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

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY

INVESTMENT COMPANY ACT FILE NUMBER: 811-08894

NAME OF REGISTRANT: JNL Series Trust

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

NAME AND ADDRESS OF AGENT FOR SERVICE: Joseph B. O'Boyle
Jackson National Asset Management,
LLC
225 West Wacker Drive, Suite
1200
Chicago, IL 60606

REGISTRANT'S TELEPHONE NUMBER: 312-338-5800

DATE OF FISCAL YEAR END: 12/31

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

JNL Aggressive Growth Allocation Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.

JNL Growth Allocation Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.

JNL Institutional Alt 25 Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.

JNL Institutional Alt 50 Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.

JNL Moderate Growth Allocation Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.

JNL Multi-Manager Alternative Fund
--------------------------------------------------------------------------------------------------------------------------
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

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.

--------------------------------------------------------------------------------------------------------------------------
ABU DHABI COMMERCIAL BANK, ABU DHABI Agenda Number: 709024486
--------------------------------------------------------------------------------------------------------------------------
Security: M0152Q104
Meeting Type: AGM
Meeting Date: 13-Mar-2018
Ticker:
ISIN: AEA000201011
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 874533 DUE TO RECEIVED DIRECTOR
NAMES FOR RESOLUTION 9. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.

1 TO HEAR AND APPROVE THE BOARD OF DIRECTORS Mgmt For For
REPORT ON THE BANKS ACTIVITIES AND
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DEC 2017

2 TO HEAR AND APPROVE THE EXTERNAL AUDITORS Mgmt For For
REPORT FOR THE YEAR ENDED 31 DEC 2017

3 TO DISCUSS AND APPROVE THE AUDITED BALANCE Mgmt For For
SHEET AND THE PROFIT AND LOSS ACCOUNT FOR
THE YEAR ENDED 31 DEC 2017

4 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS PROPOSAL TO DISTRIBUTE CASH
DIVIDENDS TO SHAREHOLDERS FOR THE YEAR 2017
IN A SUM EQUAL TO 42PCT OF THE BANK'S
CAPITAL

5 TO ABSOLVE THE BOARD MEMBERS FROM LIABILITY Mgmt For For
FOR THEIR WORK DURING THE YEAR ENDED 31 DEC
2017

6 TO ABSOLVE THE EXTERNAL AUDITORS FROM Mgmt For For
LIABILITY FOR THEIR WORK DURING THE YEAR
ENDED 31 DEC 2017

7 TO DETERMINE THE BOARD MEMBERS REMUNERATION Mgmt For For
FOR 2017

8 TO APPOINT EXTERNAL AUDITORS FOR THE YEAR Mgmt For For
2018 AND TO DETERMINE THEIR FEES FOR THE
SAME YEAR

CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 5 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 4 VACANCIES AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 4 OF THE 5
DIRECTORS. THANK YOU.

9.1 ELECTION OR REELECTION OF MEMBER OF THE Mgmt For For
BOARD OF DIRECTOR: ABDULLA KHALIL AL MUTAWA

9.2 ELECTION OR REELECTION OF MEMBER OF THE Mgmt For For
BOARD OF DIRECTOR: KHALID HAJI KHOORI

9.3 ELECTION OR REELECTION OF MEMBER OF THE Mgmt For For
BOARD OF DIRECTOR: MARIAM S. GHOBASH

9.4 ELECTION OR REELECTION OF MEMBER OF THE Mgmt For For
BOARD OF DIRECTOR: MOHAMED DARWISH AL
KHOORI

9.5 ELECTION OR REELECTION OF MEMBER OF THE Mgmt No vote
BOARD OF DIRECTOR: SHEIKH, SULTAN SUROOR AL
DHAHIRI

CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 20 MAR 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU

--------------------------------------------------------------------------------------------------------------------------
ADECOAGRO S.A. Agenda Number: 934755755
--------------------------------------------------------------------------------------------------------------------------
Security: L00849106
Meeting Type: Annual
Meeting Date: 18-Apr-2018
Ticker: AGRO
ISIN: LU0584671464
--------------------------------------------------------------------------------------------------------------------------

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

1. Approval of the Consolidated Financial Mgmt For For
Statements of ADECOAGRO S.A. as of and for
the years ended December 31, 2017, 2016 and
2015.

2. Approval of ADECOAGRO S.A.'s annual Mgmt For For
accounts as of December 31, 2017.

3. Allocation of results for the year ended Mgmt For For
December 31, 2017.

4. Vote on discharge (quitus) of the members Mgmt For For
of the Board of Directors for the proper
exercise of their mandate during the year
ended December 31, 2017.

5. Approval of compensation of the members of Mgmt For For
the Board of Directors for year 2017.

6. Approval of compensation of the members of Mgmt For For
the Board of Directors for year 2018.

7. Appointment of PricewaterhouseCoopers Mgmt For For
Societe cooperative, reviseur d'entreprises
agree as auditor of ADECOAGRO S.A.

8A1 Election of Director for a 3 year term: Ivo Mgmt For For
Andres Sarjanovic

8A2 Election of Director for a 3 year term: Mgmt For For
Guillaume van der Linden

8A3 Election of Director for a 3 year term: Mgmt For For
Mark Schachter

8A4 Election of Director for a 3 year term: Mgmt For For
Marcelo Vieira

8B1 Election of Director for a 1 year term: Mgmt For For
Walter Marcelo Sanchez

--------------------------------------------------------------------------------------------------------------------------
AES TIETE ENERGIA SA, BRAZIL Agenda Number: 708843328
--------------------------------------------------------------------------------------------------------------------------
Security: P30641115
Meeting Type: EGM
Meeting Date: 19-Jan-2018
Ticker:
ISIN: BRTIETCDAM15
--------------------------------------------------------------------------------------------------------------------------

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

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

1 ELECTION OF FIVE MEMBERS AS ALTERNATE Mgmt For For
MEMBERS OF MESSRS. BRITALDO PEDROSA SOARES,
JULIAN JOSE NEBREDA MARQUEZ, FRANCISCO JOSE
MORANDI LOPEZ, VINCENT WINSLOW MATHIS AND
KRISTA SWEIGART, TO BE APPOINTED BY THE
CONTROLLING SHAREHOLDER. SUBSTITUTE.
ROGERIO PEREIRA JORGE, CARLOS RENATO XAVIER
POMPERMAIER, ROBERTA TENENBAUM, CLARISSA
DELLA NINA SADOCK ACCORSI, RODRIGO SANCHEZ
D ELIA

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

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

CMMT 21 DEC 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RES. 1. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
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 For Against
Meeting Vote Threshold

--------------------------------------------------------------------------------------------------------------------------
AIR LEASE CORPORATION Agenda Number: 934759842
--------------------------------------------------------------------------------------------------------------------------
Security: 00912X302
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: AL
ISIN: US00912X3026
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Matthew J. Hart Mgmt For For

1b. Election of Director: Cheryl Gordon Mgmt For For
Krongard

1c. Election of Director: Marshall O. Larsen Mgmt Against Against

1d. Election of Director: Robert A. Milton Mgmt For For

1e. Election of Director: John L. Plueger Mgmt For For

1f. Election of Director: Ian M. Saines Mgmt For For

1g. Election of Director: Dr. Ronald D. Sugar Mgmt Against Against

1h. Election of Director: Steven F. Udvar-Hazy Mgmt For For

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

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

4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve named executive
officer compensation.

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

--------------------------------------------------------------------------------------------------------------------------
ALERE INC. Agenda Number: 934647821
--------------------------------------------------------------------------------------------------------------------------
Security: 01449J105
Meeting Type: Special
Meeting Date: 07-Jul-2017
Ticker: ALR
ISIN: US01449J1051
--------------------------------------------------------------------------------------------------------------------------

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

1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JANUARY 30, 2016 (THE "ORIGINAL
MERGER AGREEMENT"), AS AMENDED BY THE
AMENDMENT TO AGREEMENT AND PLAN OF MERGER,
DATED AS OF APRIL 13, 2017 (THE "MERGER
AGREEMENT AMENDMENT") BY AND AMONG ABBOTT
LABORATORIES, AN ILLINOIS CORPORATION,
ALERE INC., A ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).

2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION THAT MAY BE PAID OR MAY
BECOME PAYABLE TO ALERE INC.S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH, OR
FOLLOWING, THE CONSUMMATION OF THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.

3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING TO A LATER DATE OR TIME, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF TO ADOPT THE MERGER
AGREEMENT.

--------------------------------------------------------------------------------------------------------------------------
ALIANSCE SHOPPING CENTERS SA, RIO DE JANEIRO Agenda Number: 708469158
--------------------------------------------------------------------------------------------------------------------------
Security: P0161M109
Meeting Type: EGM
Meeting Date: 06-Sep-2017
Ticker:
ISIN: BRALSCACNOR0
--------------------------------------------------------------------------------------------------------------------------

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

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

1 IN ACCORDANCE WITH THE RESIGNATION OF MR. Mgmt For For
GRAEME MCALLISTER EADIE, TO APPROVE THE
ELECTION OF 2 NEW MEMBERS TO THE BOARD OF
DIRECTORS, WITH A TERM IN OFFICE UNTIL THE
END OF THE TERM IN OFFICE OF THE CURRENT
MEMBERS OF THE BOARD OF DIRECTORS. NOTE
MEMBERS. ALEXANDRE CUNHA BAGNOLI AND
MARCELA DRIGO

2 TO APPROVE ON THE STOCK OPTION PLAN AND Mgmt Against Against
INCENTIVE PLAN TIED TO STOCK

3 AMENDMENT OF ARTICLES 19 AND 20 OF THE Mgmt For For
BYLAWS, AND ITS CONSOLIDATION, IN ORDER TO
REFLECT THE CREATION OF THE POSITIONS OF CO
CHAIRMAN EXECUTIVE OFFICER, AND INVESTMENTS
EXECUTIVE OFFICER AND ITS COMPETENCES

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

--------------------------------------------------------------------------------------------------------------------------
ALIANSCE SHOPPING CENTERS SA, RIO DE JANEIRO Agenda Number: 708835345
--------------------------------------------------------------------------------------------------------------------------
Security: P0161M109
Meeting Type: EGM
Meeting Date: 29-Dec-2017
Ticker:
ISIN: BRALSCACNOR0
--------------------------------------------------------------------------------------------------------------------------

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

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

A THE TERMS AND CONDITIONS OF THE PRIVATE Mgmt For For
INSTRUMENT OF THE PROTOCOL AND
JUSTIFICATION OF THE SPIN OFF OF BOUVELARD
SHOPPING S.A., WHICH WAS SIGNED ON DECEMBER
13, 2017, BETWEEN THE ADMINISTRATIONS OF
BOULEVARD BH, OF BOULEVARD PARTICIPACOES
S.A. AND OF THE COMPANY, PROVIDING FOR THE
TOTAL SPIN OFF OF BOULEVARD BH WITH
PROPORTIONAL TRANSFER OF ITS NET EQUITY TO
THE COMPANY, WITHOUT CAPITAL INCREASE.
BOULEVARD BH SPIN OFF

B THE TERMS AND CONDITIONS OF THE PRIVATE Mgmt For For
INSTRUMENT OF THE PROTOCOL AND
JUSTIFICATION OF THE MERGER OF ALSUPRA
PARTICIPACOES LTDA. AND OF BSC SHOPPING
CENTER S.A., WHICH WAS SIGNED ON DECEMBER
13, 2017, BETWEEN THE ADMINISTRATIONS OF
ALSUPRA, OF BSC AND OF THE COMPANY,
PROVIDING FOR THE MERGER OF ALSUPRA AND BSC
INTO THE COMPANY, WITHOUT CAPITAL INCREASE.
ALSUPRA AND BSC MERGER AND, WHEN REFERRED
JOINTLY WITH BOULEVARD BH SPIN OFF,
CORPORATE RESTRUCTURINGS

C TO RATIFY THE ENGAGEMENT OF GLOBAL Mgmt For For
AUDITORES INDEPENDENTES, ENROLLED WITH THE
CORPORATE TAXPAYER S ID CNPJ.MF UNDER NO.
03.423.123.0003.95, AS THE SPECIALIZED
COMPANY RESPONSIBLE FOR PREPARING THE
VALUATION REPORTS, AT BOOK VALUE, OF
ALSUPRA, BSC AND BOULEVARD BH, FOR PURPOSES
OF THEIR MERGER INTO THE COMPANY, PURSUANT
TO ARTICLES 227 AND 229 OF LAW NO. 6.404.76

D THE VALUATION REPORT OF THE MERGER OF Mgmt For For
ALSUPRA

E THE VALUATION REPORT OF THE MERGER OF BSC Mgmt For For

F THE VALUATION REPORT OF THE BOULEVARD BH Mgmt For For
SPIN OFF

G THE MERGER OF ALSUPRA, IN THE TERMS OF THE Mgmt For For
PROTOCOL OF THE MERGER, WITHOUT INCREASE IN
THE SHARE CAPITAL OF THE COMPANY

H THE MERGER OF BSC, IN THE TERMS OF THE Mgmt For For
PROTOCOL OF THE MERGER, WITHOUT INCREASE IN
THE SHARE CAPITAL OF THE COMPANY

I THE BOULEVARD BH SPIN OFF, IN THE TERMS OF Mgmt For For
THE PROTOCOL OF THE SPIN OFF, WITH
PROPORTIONAL TRANSFER OF ITS NET EQUITY TO
THE COMPANY, WITHOUT INCREASE IN THE SHARE
CAPITAL OF THE COMPANY

J TO AUTHORIZE THE EXECUTIVE BOARD TO PERFORM Mgmt For For
ANY AND ALL ACTS AND EXECUTE ANY AND ALL
DOCUMENTS NECESSARY TO IMPLEMENT THE
CORPORATE RESTRUCTURING

--------------------------------------------------------------------------------------------------------------------------
ALLIANCE HOLDINGS GP, L.P. Agenda Number: 934816262
--------------------------------------------------------------------------------------------------------------------------
Security: 01861G100
Meeting Type: Consent
Meeting Date: 29-May-2018
Ticker: AHGP
ISIN: US01861G1004
--------------------------------------------------------------------------------------------------------------------------

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

1. Adoption of the Simplification Agreement, Mgmt For For
dated as of February 22, 2018, by and among
AHGP, AGP, certain subsidiaries of AHGP and
AGP, Alliance Resource Partners, L.P.,
Alliance Resource Management GP, LLC, and
Alliance Resource GP, LLC (the
"Simplification Agreement"), and thereby
approval and adoption of the transactions
contemplated by the Simplification
Agreement, including the merger of Wildcat
GP Merger Sub, LLC, a wholly owned
subsidiary of AGP, with and into AHGP with
AHGP continuing as the surviving entity.

--------------------------------------------------------------------------------------------------------------------------
ALMOST FAMILY, INC. Agenda Number: 934729976
--------------------------------------------------------------------------------------------------------------------------
Security: 020409108
Meeting Type: Special
Meeting Date: 29-Mar-2018
Ticker: AFAM
ISIN: US0204091088
--------------------------------------------------------------------------------------------------------------------------

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

1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of November 15, 2017 (the "merger
agreement"), by and among LHC, Inc.
("LHC"), Almost Family and Hammer Merger
Sub, Inc., a wholly owned subsidiary of
LHC.

2. To approve, on a non-binding advisory Mgmt For For
basis, specific compensatory arrangements
relating to the merger between Almost
Family and its named executive officers.

3. To approve any motion to adjourn the Almost Mgmt For For
Family special meeting, if necessary or
appropriate, to solicit additional proxies
if there are not sufficient votes to adopt
the merger agreement.

--------------------------------------------------------------------------------------------------------------------------
ALPEK SAB DE CV, MONTERREY Agenda Number: 708972511
--------------------------------------------------------------------------------------------------------------------------
Security: P01703100
Meeting Type: OGM
Meeting Date: 28-Feb-2018
Ticker:
ISIN: MX01AL0C0004
--------------------------------------------------------------------------------------------------------------------------

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

I PRESENTATION AND, IF APPROPRIATE, THE Mgmt For For
APPROVAL OF THE REPORTS REFERRED TO IN
ARTICLE 28, FRACTION IV, OF THE LEY DEL
MERCADO DE VALORES, RELATING TO THE FISCAL
YEAR 2017

II PROPOSAL ON THE APPLICATION OF THE RESULTS Mgmt For For
ACCOUNT FOR THE 2017 FISCAL YEAR, THAT
INCLUDES THE DETERMINATION OF THE MAXIMUM
AMOUNT OF RESOURCES THAT MAY BE INTENDED
FOR THE PURCHASE OF OWN SHARES

III ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS, AND THE CHAIRMAN OF THE AUDIT
COMMITTEE AND CORPORATE PRACTICES.
DETERMINATION OF THEIR REMUNERATIONS AND
RELATED AGREEMENTS

IV DESIGNATION OF DELEGATES Mgmt For For

V READING AND, IF ANY, APPROVAL OF THE Mgmt For For
MINUTES OF THE ASSEMBLY

--------------------------------------------------------------------------------------------------------------------------
ALTA MESA RESOURCES, INC. Agenda Number: 934830616
--------------------------------------------------------------------------------------------------------------------------
Security: 02133L109
Meeting Type: Annual
Meeting Date: 18-Jun-2018
Ticker: AMR
ISIN: US02133L1098
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Sylvia J. Kerrigan Mgmt For For
Donald R. Sinclair Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
ALTABA INC. Agenda Number: 934677874
--------------------------------------------------------------------------------------------------------------------------
Security: 021346101
Meeting Type: Annual
Meeting Date: 24-Oct-2017
Ticker: AABA
ISIN: US0213461017
--------------------------------------------------------------------------------------------------------------------------

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

1.1 ELECTION OF DIRECTOR: TOR R. BRAHAM Mgmt Split 99% For 1% Against Split

1.2 ELECTION OF DIRECTOR: ERIC K. BRANDT Mgmt Split 98% For 2% Against Split

1.3 ELECTION OF DIRECTOR: CATHERINE J. FRIEDMAN Mgmt Split 99% For 1% Against Split

1.4 ELECTION OF DIRECTOR: RICHARD L. KAUFFMAN Mgmt Split 99% For 1% Against Split

1.5 ELECTION OF DIRECTOR: THOMAS J. MCINERNEY Mgmt Split 83% For 17% Against Split

2. TO APPROVE A NEW INVESTMENT ADVISORY Mgmt For For
AGREEMENT BETWEEN THE FUND AND BLACKROCK
ADVISORS LLC.

3. TO APPROVE A NEW INVESTMENT ADVISORY Mgmt For For
AGREEMENT BETWEEN THE FUND AND MORGAN
STANLEY SMITH BARNEY LLC.

4. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE FUND'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

5. TO APPROVE A LONG-TERM DEFERRED Mgmt Split 89% For 11% Against Split
COMPENSATION INCENTIVE PLAN FOR THE FUND'S
MANAGEMENT AND DIRECTORS.

6. TO VOTE UPON A STOCKHOLDER PROPOSAL Shr Split 39% For 61% Against Split
REGARDING STOCKHOLDER ACTION BY WRITTEN
CONSENT.

7. TO VOTE UPON A STOCKHOLDER PROPOSAL Shr Split 1% For 98% Against 1% AbstainSplit
REGARDING THE YAHOO HUMAN RIGHTS FUND.

--------------------------------------------------------------------------------------------------------------------------
AMREST HOLDINGS SE, AMSTERDAM Agenda Number: 708518898
--------------------------------------------------------------------------------------------------------------------------
Security: N05252106
Meeting Type: EGM
Meeting Date: 05-Oct-2017
Ticker:
ISIN: NL0000474351
--------------------------------------------------------------------------------------------------------------------------

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

1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING

2 ELECTION OF THE CHAIRMAN OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING

3 MAKE AN ATTENDANCE LIST Mgmt Abstain Against

4 CONFIRMATION OF THE CORRECTNESS OF THE Mgmt Abstain Against
CONVENING OF THE EXTRAORDINARY GENERAL
MEETING AND ITS ABILITY TO MAKING BINDING
RESOLUTIONS

5 ADOPTION OF THE AGENDA OF THE EXTRAORDINARY Mgmt For For
GENERAL MEETING

6 ADOPTION OF A RESOLUTION ON CROSS-BORDER Mgmt For For
TRANSFER OF THE REGISTERED OFFICE OF THE
COMPANY TO SPAIN AND CHANGE COMPANY STATUTE

7 ADOPTION OF A RESOLUTION ON ADAPTING TO Mgmt For For
SPANISH LAW AND ACCEPTANCE OF THE STATUS OF
A COMPANY OF LAW SPANISH

8 THE ADOPTION OF A RESOLUTION AUTHORIZING Mgmt For For
THE TRANSFER OF THE COMPANY'S REGISTERED
OFFICE TO SPAIN

9 CLOSURE OF THE MEETING Non-Voting

CMMT 08 SEP 2017: IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER SIGNED
POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE

CMMT 08 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

--------------------------------------------------------------------------------------------------------------------------
ARCHROCK PARTNERS, L.P. Agenda Number: 934759222
--------------------------------------------------------------------------------------------------------------------------
Security: 03957U100
Meeting Type: Special
Meeting Date: 25-Apr-2018
Ticker: APLP
ISIN: US03957U1007
--------------------------------------------------------------------------------------------------------------------------

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

1. Approval of the Agreement and Plan of Mgmt For For
Merger dated as of January 1, 2018, by and
among Archrock, Inc., Amethyst Merger Sub
LLC ("Merger Sub"), Archrock Partners, L.P.
("Archrock Partners"), Archrock General
Partner, L.P. and Archrock GP LLC, pursuant
to which Merger Sub will merge with and
into Archrock Partners with Archrock
Partners surviving as an indirect wholly-
owned subsidiary of Archrock, Inc. (the
"Archrock Partners merger proposal")

2. Approval of the adjournment of the Archrock Mgmt For For
Partners special meeting to a later date or
dates, if necessary or appropriate, to
solicit additional proxies in the event
there are not sufficient votes at the time
of the special meeting to approve the
Archrock Partners merger proposal

--------------------------------------------------------------------------------------------------------------------------
ATRIUM EUROPEAN REAL ESTATE LIMITED Agenda Number: 709292659
--------------------------------------------------------------------------------------------------------------------------
Security: G0621C113
Meeting Type: AGM
Meeting Date: 02-May-2018
Ticker:
ISIN: JE00B3DCF752
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 919992 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS 3 TO 8. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU.

1 THAT THE ACCOUNTS OF THE COMPANY FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2017 AND THE REPORT
OF THE DIRECTORS AND AUDITORS THEREON BE
AND ARE HEREBY RECEIVED

2 THAT CHAIM KATZMAN BE AND IS HEREBY Mgmt For For
RE-ELECTED AS A DIRECTOR OF THE COMPANY

3 THAT RACHEL LAVINE BE AND IS HEREBY Mgmt For For
RE-ELECTED AS A DIRECTOR OF THE COMPANY

4 THAT MICHAEL ERRICHETTI BE AND IS HEREBY Mgmt For For
RE-ELECTED AS A DIRECTOR OF THE COMPANY

5 THAT NEIL FLANZRAICH BE AND IS HEREBY Mgmt For For
RE-ELECTED AS A DIRECTOR OF THE COMPANY

6 THAT SIMON RADFORD BE AND IS HEREBY Mgmt For For
RE-ELECTED AS A DIRECTOR OF THE COMPANY

7 THAT ANDREW WIGNALL BE AND IS HEREBY Mgmt For For
RE-ELECTED AS A DIRECTOR OF THE COMPANY

8 THAT LUCY LILLEY BE AND IS HEREBY Mgmt For For
RE-ELECTED AS A DIRECTOR OF THE COMPANY

9 THAT PRICEWATERHOUSECOOPERS CI LLP BE AND Mgmt Against Against
ARE HEREBY APPOINTED AS THE COMPANY'S
AUDITORS

10 THAT THE DIRECTORS BE AND ARE HEREBY Mgmt For For
AUTHORISED TO AGREE THE AUDITORS'
REMUNERATION

11 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt Against Against
AND UNCONDITIONALLY AUTHORISED IN
ACCORDANCE WITH THE COMPANIES (JERSEY) LAW
1991, AS AMENDED, TO MAKE PURCHASES OF ITS
SHARES (EITHER FOR RETENTION AS TREASURY
SHARES FOR RESALE OR TRANSFER, OR FOR
CANCELLATION), PROVIDED THAT: (A) THE
MAXIMUM NUMBER OF SHARES AUTHORISED TO BE
PURCHASED IS 50,000,000 SHARES IN THE
CAPITAL OF THE COMPANY; (B) THE MINIMUM
PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE
PAID FOR A SHARE SHALL BE EUR 0.01; (C) THE
MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH
MAY BE PAID FOR A SHARE IS, IN RESPECT OF A
SHARE CONTRACTED TO BE PURCHASED ON ANY
DAY, AN AMOUNT EQUAL TO THE EPRA NET ASSET
VALUE ("EPRA NAV") PER SHARE LAST PUBLISHED
BY THE COMPANY PRIOR TO THE DATE ON WHICH
THE SHARES ARE CONTRACTED TO BE PURCHASED;
(D) THE AUTHORITY HEREBY CONFERRED SHALL
EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY FOLLOWING
THE PASSING OF THIS RESOLUTION, UNLESS SUCH
AUTHORITY IS VARIED, REVOKED OR RENEWED
PRIOR TO SUCH TIME BY A SPECIAL RESOLUTION
OF THE COMPANY IN A GENERAL MEETING, AND IN
ANY EVENT THIS AUTHORITY SHALL EXPIRE NO
LATER THAN 4 NOVEMBER 2019; AND (E) THE
COMPANY MAY CONCLUDE A CONTRACT TO PURCHASE
SHARES UNDER THE AUTHORITY HEREBY CONFERRED
PRIOR TO THE EXPIRY OF SUCH AUTHORITY WHICH
WILL OR MAY BE COMPLETED WHOLLY OR PARTLY
AFTER SUCH EXPIRY, AND MAY MAKE A PURCHASE
OF SHARES IN PURSUANCE OF ANY SUCH CONTRACT
AS IF THE AUTHORITY HEREBY CONFERRED HAD
NOT EXPIRED. IN THIS SPECIAL RESOLUTION A
REFERENCE TO A SHARE SHALL MEAN AN ORDINARY
SHARE IN THE CAPITAL OF THE COMPANY OR A
BOOK ENTRY INTEREST IN SHARES AND REFERENCE
TO BUSINESS DAY SHALL MEAN A DAY ON WHICH
THE RELEVANT MARKET IS OPEN FOR BUSINESS
(OTHER THAN A DAY ON WHICH THE RELEVANT
MARKET IS SCHEDULED TO OR DOES CLOSE PRIOR
TO ITS REGULAR WEEKDAY CLOSING TIME)

12 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED TO ISSUE SHARES
AND/OR SECURITIES CONVERTIBLE INTO SHARES
("CONVERTIBLE SECURITIES"), PROVIDED THAT
(1) THE SHARES SO ISSUED AND (2) THE SHARES
THAT WOULD BE ISSUED FOLLOWING THE
CONVERSION OF ANY SUCH CONVERTIBLE
SECURITIES DO NOT EXCEED AN AGGREGATE OF 75
MILLION SHARES, TO SUCH PERSONS AT SUCH
TIMES AND GENERALLY ON SUCH TERMS AND
CONDITIONS AS THEY THINK FIT FOR A PERIOD
EXPIRING AT THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY
FOLLOWING THE PASSING OF THIS RESOLUTION,
UNLESS THIS AUTHORITY IS VARIED, REVOKED OR
RENEWED PRIOR TO SUCH TIME BY A SPECIAL
RESOLUTION OF THE COMPANY IN A GENERAL
MEETING, AND IN ANY EVENT THIS AUTHORITY
SHALL EXPIRE NO LATER THAN 4 NOVEMBER 2019,
AND TO MAKE AN OFFER OR AGREEMENT PURSUANT
TO THIS AUTHORITY PRIOR TO THE EXPIRY OF
THIS AUTHORITY WHICH WOULD OR MIGHT REQUIRE
SHARES AND/OR CONVERTIBLE SECURITIES TO BE
ISSUED AFTER THE EXPIRY OF THIS AUTHORITY
AND THE DIRECTORS MAY ISSUE SHARES AND/OR
CONVERTIBLE SECURITIES PURSUANT TO THAT
OFFER OR AGREEMENT AS IF THE AUTHORITY
HEREBY CONFERRED HAD NOT EXPIRED. IN THIS
SPECIAL RESOLUTION A REFERENCE TO A SHARE
SHALL MEAN AN ORDINARY SHARE IN THE CAPITAL
OF THE COMPANY

--------------------------------------------------------------------------------------------------------------------------
AVISTA HEALTHCARE PUBLIC ACQ. CORP. Agenda Number: 934839474
--------------------------------------------------------------------------------------------------------------------------
Security: G0726L125
Meeting Type: Annual
Meeting Date: 28-Jun-2018
Ticker: AHPA
ISIN: KYG0726L1251
--------------------------------------------------------------------------------------------------------------------------

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

2. Ratify the selection of Marcum LLP as the Mgmt For For
independent auditors of the Company for
2018.

--------------------------------------------------------------------------------------------------------------------------
AZUL S.A. Agenda Number: 709063060
--------------------------------------------------------------------------------------------------------------------------
Security: P0R0AQ105
Meeting Type: AGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: BRAZULACNPR4
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEMS 1 AND 2 ONLY. THANK YOU

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

1 TO SET THE GLOBAL ANNUAL COMPENSATION OF Mgmt Against Against
THE MANAGERS OF THE COMPANY FOR FISCAL YEAR
2018

2 IN CASE OF A SECOND CALL NOTICE FOR THIS Mgmt For For
GENERAL SHAREHOLDER MEETING, THE CURRENT
VOTE INSTRUCTIONS CAN BE ALSO USED FOR THE
SECOND GENERAL SHAREHOLDER MEETING

CMMT 19 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
AZUL S.A. Agenda Number: 709063072
--------------------------------------------------------------------------------------------------------------------------
Security: P0R0AQ105
Meeting Type: EGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: BRAZULACNPR4
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON 1 AND 2 ONLY. THANK YOU.

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

1 TO APPROVE THE EXECUTION OF AGREEMENTS WITH Mgmt Against Against
THE PURPOSE TO ESTABLISH A COMMERCIAL
PARTNERSHIP WITH AIGLE AZUR SAS, AN ENTITY
IN WHICH THE COMPANY'S CONTROLLING
SHAREHOLDER OWNS A RELEVANT SHARE
PARTICIPATION

2 IN CASE OF A SECOND CALL NOTICE FOR THIS Mgmt For For
GENERAL SHAREHOLDER MEETING, THE CURRENT
VOTE INSTRUCTIONS CAN BE ALSO USED FOR THE
SECOND GENERAL SHAREHOLDER MEETING

--------------------------------------------------------------------------------------------------------------------------
BANCO DEL BAJIO, S.A., INSTITUCION DE BANCA MULTIP Agenda Number: 709166094
--------------------------------------------------------------------------------------------------------------------------
Security: P1R2ZN117
Meeting Type: OGM
Meeting Date: 18-Apr-2018
Ticker:
ISIN: MX41BB000000
--------------------------------------------------------------------------------------------------------------------------

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

I PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE REPORTS THAT ARE REFERRED
TO IN PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW AND ARTICLE 172 OF
THE GENERAL MERCANTILE COMPANIES LAW FOR
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2017

II PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE REPORT THAT IS REFERRED TO
IN PART XIX OF ARTICLE 76 OF THE INCOME TAX
LAW

III PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE PROPOSAL FOR THE ALLOCATION
OF THE PROFIT OF THE COMPANY FOR THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2017

IV PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE PROPOSAL FOR THE
DECLARATION OF THE PAYMENT OF A CASH
DIVIDEND TO THE SHAREHOLDERS OF THE COMPANY

V PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE REPORT FROM THE BOARD OF
DIRECTORS IN REGARD TO THE TRANSACTIONS
THAT WERE CARRIED OUT WITH THE SHARES OF
THE COMPANY DURING THE 2017 FISCAL YEAR, AS
WELL AS THE PROPOSAL TO DETERMINE THE
MAXIMUM AMOUNT OF FUNDS THAT CAN BE
ALLOCATED TO SHARE BUYBACKS DURING THE 2018
FISCAL YEAR

VI PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE PROPOSAL FOR THE
APPOINTMENT AND OR RATIFICATION OF THE
MEMBERS OF THE BOARD OF DIRECTORS, AS WELL
AS THE DETERMINATION OF THEIR COMPENSATION,
CLASSIFICATION OF INDEPENDENCE

VII PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE PROPOSAL FOR THE
APPOINTMENT AND OR RATIFICATION OF THE
CHAIRPERSON OF THE BOARD OF DIRECTORS,
SECRETARY AND COMMISSIONERS

VIII PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE PROPOSAL FOR THE
APPOINTMENT AND OR RATIFICATION OF THE
CHAIRPERSON OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE

IX PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
RATIFICATION OF THE INTERNAL RULES OF THE
BOARD OF DIRECTORS

X PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE PROPOSAL TO DESIGNATE A
DELEGATE OR DELEGATES TO FORMALIZE AND
CARRY OUT, IF DEEMED APPROPRIATE, THE
RESOLUTIONS THAT ARE PASSED BY THE GENERAL
MEETING

--------------------------------------------------------------------------------------------------------------------------
BANCO 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.

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

--------------------------------------------------------------------------------------------------------------------------
BHARTI AIRTEL LIMITED Agenda Number: 709227462
--------------------------------------------------------------------------------------------------------------------------
Security: Y0885K108
Meeting Type: OTH
Meeting Date: 09-May-2018
Ticker:
ISIN: INE397D01024
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU

1 ISSUE OF UNSECURED / SECURED REDEEMABLE Mgmt For For
NON-CONVERTIBLE DEBENTURES / BONDS BY WAY
OF PRIVATE PLACEMENT

--------------------------------------------------------------------------------------------------------------------------
BK BRASIL OPERACAO E ASSESSORIA A RESTAURANTES S.A Agenda Number: 709156536
--------------------------------------------------------------------------------------------------------------------------
Security: P1R1WQ107
Meeting Type: AGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: BRBKBRACNOR4
--------------------------------------------------------------------------------------------------------------------------

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

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

1 ANALYSIS OF THE MANAGEMENT REPORT, Mgmt For For
MANAGEMENT ACCOUNTS, FINANCIAL STATEMENTS
OF THE COMPANY AND INDEPENDENT AUDITORS
REPORT FOR THE FISCAL YEAR ENDED DECEMBER
31, 2017

2 APPROVAL OF THE ALLOCATION OF NET INCOME Mgmt For For
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2017

3 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For
THE FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404 OF 1976 (UPDATED)

CMMT 13APR2018: 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

--------------------------------------------------------------------------------------------------------------------------
BK BRASIL OPERACAO E ASSESSORIA A RESTAURANTES S.A Agenda Number: 709158150
--------------------------------------------------------------------------------------------------------------------------
Security: P1R1WQ107
Meeting Type: EGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: BRBKBRACNOR4
--------------------------------------------------------------------------------------------------------------------------

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

1 APPROVAL OF THE ABSORPTION OF ACCUMULATED Mgmt For For
LOSSES USING A PORTION OF THE BALANCE OF
THE CAPITAL RESERVE

2 TO APPROVE TO GLOBAL REMUNERATION OF THE OF Mgmt Against Against
THE MANAGERS OF THE COMPANY FOR THE 2018

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

--------------------------------------------------------------------------------------------------------------------------
BOC AVIATION LIMITED Agenda Number: 709334661
--------------------------------------------------------------------------------------------------------------------------
Security: Y09292106
Meeting Type: AGM
Meeting Date: 30-May-2018
Ticker:
ISIN: SG9999015267
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0424/LTN20180424135.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0424/LTN20180424141.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 FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2017 TOGETHER WITH THE DIRECTORS' STATEMENT
AND THE AUDITOR'S REPORT

2 TO DECLARE A FINAL DIVIDEND OF USD 0.192 Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2017

3.A TO RE-ELECT LIU QIANG AS A DIRECTOR Mgmt For For

3.B TO RE-ELECT WANG JIAN AS A DIRECTOR Mgmt For For

3.C TO RE-ELECT LI MANG AS A DIRECTOR Mgmt For For

3.D TO RE-ELECT ZHU LIN AS A DIRECTOR Mgmt For For

3.E TO RE-ELECT DAI DEMING AS A DIRECTOR Mgmt Against Against

3.F TO RE-ELECT ANTONY NIGEL TYLER AS A Mgmt For For
DIRECTOR

4 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION FOR THE YEAR
ENDING 31 DECEMBER 2018

5 TO RE-APPOINT MESSRS. ERNST & YOUNG LLP AS Mgmt For For
AUDITOR AND TO AUTHORIZE THE DIRECTORS TO
FIX THEIR REMUNERATION FOR THE YEAR ENDING
31 DECEMBER 2018

6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES IN THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF THE
EXISTING SHARES IN THE COMPANY IN ISSUE

7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH SHARES IN THE
COMPANY NOT EXCEEDING 20% OF THE TOTAL
NUMBER OF THE EXISTING SHARES IN THE
COMPANY IN ISSUE

8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
SHARES BY THE NUMBER OF SHARES REPURCHASED

9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO PURCHASE NEW AIRCRAFT FROM AIRBUS S.A.S.
AND THE BOEING COMPANY

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

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

--------------------------------------------------------------------------------------------------------------------------
C. R. BARD, INC. Agenda Number: 934656363
--------------------------------------------------------------------------------------------------------------------------
Security: 067383109
Meeting Type: Special
Meeting Date: 08-Aug-2017
Ticker: BCR
ISIN: US0673831097
--------------------------------------------------------------------------------------------------------------------------

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

1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF APRIL 23, 2017, AS IT
MAY BE AMENDED FROM TIME TO TIME (THE
"MERGER AGREEMENT"), BY AND AMONG C. R.
BARD, INC., A NEW JERSEY CORPORATION (THE
"COMPANY"), BECTON, DICKINSON AND COMPANY,
A NEW JERSEY CORPORATION, AND LAMBDA CORP.,
A NEW JERSEY CORPORATION AND WHOLLY OWNED
SUBSIDIARY OF BECTON, DICKINSON AND
COMPANY.

2. TO APPROVE BY ADVISORY (NON-BINDING) VOTE, Mgmt For For
CERTAIN COMPENSATION ARRANGEMENTS FOR THE
COMPANY'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER CONTEMPLATED BY
THE MERGER AGREEMENT.

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

--------------------------------------------------------------------------------------------------------------------------
CAIRN ENERGY PLC Agenda Number: 709254572
--------------------------------------------------------------------------------------------------------------------------
Security: G17528269
Meeting Type: AGM
Meeting Date: 15-May-2018
Ticker:
ISIN: GB00B74CDH82
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED DECEMBER 31ST 2017

2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT CONTAINED IN THE REPORT AND ACCOUNTS

3 TO RE-APPOINT PRICEWATERHOUSECOOPER LLP AS Mgmt For For
AUDITOR

4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION

5 TO RE-ELECT IAN TYLER AS A DIRECTOR Mgmt For For

6 TO RE-ELECT TODD HUNT AS A DIRECTOR Mgmt For For

7 TO RE-ELECT ALEXANDER BERGER AS A DIRECTOR Mgmt For For

8 TO RE-ELECT M. JACQUELINE SHEPPARD QC AS A Mgmt For For
DIRECTOR

9 TO RE-ELECT KEITH LOUGH AS A DIRECTOR Mgmt For For

10 TO RE-ELECT PETER KALLOS AS A DIRECTOR Mgmt For For

11 TO RE-ELECT NICOLETTA GIADROSSI AS A Mgmt Against Against
DIRECTOR

12 TO RE-ELECT SIMON THOMSON AS A DIRECTOR Mgmt For For

13 TO RE-ELECT JAMES SMITH AS A DIRECTOR Mgmt For For

14 TO AUTHORISE THE COMPANY TO ALLOT RELEVANT Mgmt Against Against
SECURITIES

15 TO DISAPPLY PRE-EMPTION RIGHTS ON Mgmt For For
ALLOTMENTS OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES

16 TO DISAPPLY PRE-EMPTION RIGHTS ON FURTHER Mgmt For For
ALLOTMENTS OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES IN CONNECTION WITH AN
ACQUISITION OR OTHER CAP INVESTMENT

17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF THE ORDINARY SHARE CAPITAL OF
THE COMPANY

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

19 TO APPROVE ANY DISPOSAL BY ANY MEMBER OF Mgmt For For
THE GROUP OF ANY SHARES IN VEDANTA LIMITED

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

--------------------------------------------------------------------------------------------------------------------------
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 For For
BASIS, THE "GOLDEN PARACHUTE" COMPENSATION
THAT MAY BE PAYABLE TO CALPINE
CORPORATION'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE CONSUMMATION OF THE
MERGER.

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

--------------------------------------------------------------------------------------------------------------------------
CEMEX, S.A.B. DE C.V. Agenda Number: 934742354
--------------------------------------------------------------------------------------------------------------------------
Security: 151290889
Meeting Type: Annual
Meeting Date: 05-Apr-2018
Ticker: CX
ISIN: US1512908898
--------------------------------------------------------------------------------------------------------------------------

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

O1. PRESENTATION OF THE REPORT BY THE CHIEF Mgmt For
EXECUTIVE OFFICER, INCLUDING THE COMPANY'S
FINANCIAL STATEMENTS, RESULTS OF
OPERATIONS, REPORT OF CASH FLOW AND
VARIATIONS OF CAPITAL STOCK, AND
PRESENTATION OF THE REPORT BY THE BOARD OF
DIRECTORS, FOR THE FISCAL YEAR 2017, AS
REQUIRED BY THE MEXICAN SECURITIES MARKET
LAW (LEY DEL MERCADO DE VALORES); AND
DISCUSSION AND APPROVAL OF SUCH REPORTS,
AFTER HEARING THE OPINION OF THE BOARD OF
DIRECTORS AS TO BY THE CHIEF ...(DUE TO
SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).

O2. RESOLUTION ON THE PROPOSAL OF ALLOCATION OF Mgmt Against
PROFITS FOR THE YEAR ENDED DECEMBER 31,
2017.

O3. PROPOSAL TO (A) EXTEND FOR UP TO 5 YEARS Mgmt Against
THE CURRENT RESTRICTED STOCK PLAN FOR
EMPLOYEES, OFFICERS AND MANAGERS; AND (B)
INCREASE THE CAPITAL STOCK OF THE COMPANY
IN ITS VARIABLE PORTION THROUGH ISSUANCE OF
TREASURY SHARES TO BE SUBSCRIBED AND PAID
PURSUANT TO THE TERMS AND CONDITIONS OF THE
PLAN, WITHOUT PREEMPTIVE RIGHTS BEING
APPLICABLE AS PER ARTICLE 8 OF CEMEX'S
BY-LAWS.

O4. PROPOSAL TO DETERMINE THE AMOUNT OF A Mgmt For
RESERVE FOR ACQUISITION OF SHARES ISSUED BY
THE COMPANY OR OTHER INSTRUMENTS
REPRESENTATIVE OF SUCH SHARES.

O5. APPOINTMENT OF DIRECTORS, MEMBERS AND Mgmt For
PRESIDENT OF THE AUDIT, AND CORPORATE
PRACTICES AND FINANCE COMMITTEES.

O6. COMPENSATION OF THE MEMBERS OF THE BOARD OF Mgmt For
DIRECTORS AND OF THE AUDIT, AND CORPORATE
PRACTICES AND FINANCE COMMITTEES.

O7. APPOINTMENT OF DELEGATES TO FORMALIZE THE Mgmt For
RESOLUTIONS ADOPTED AT THE MEETING.

E1. RESOLUTION ON THE PROPOSAL BY THE BOARD OF Mgmt Against
DIRECTORS TO INCREASE THE VARIABLE PART OF
THE COMPANY'S CAPITAL STOCK, AND TO ISSUE
CONVERTIBLE NOTES; FOR WHICH IT IS BEING
PROPOSED THE ISSUANCE OF UP TO
11,250,000,000 NON-SUBSCRIBED SHARES WHICH
WILL BE HELD IN THE COMPANY'S TREASURY, TO
BE LATER SUBSCRIBED AND PAID BY INVESTORS
THROUGH A PUBLIC OR PRIVATE OFFERING, OR TO
SECURE THE CONVERSION OF CONVERTIBLE NOTES
ISSUED UNDER ARTICLE 210 BIS OF THE MEXICAN
GENERAL LAW OF CREDIT INSTRUMENTS ...(DUE
TO SPACE LIMITS, SEE PROXY MATERIAL FOR
FULL PROPOSAL).

E2 APPOINTMENT OF DELEGATES TO FORMALIZE THE Mgmt Against
RESOLUTIONS ADOPTED AT THE MEETING.

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

--------------------------------------------------------------------------------------------------------------------------
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 MEIDONG AUTO HOLDINGS LTD, GRAND CAYMAN Agenda Number: 709261111
--------------------------------------------------------------------------------------------------------------------------
Security: G21192102
Meeting Type: AGM
Meeting Date: 17-May-2018
Ticker:
ISIN: KYG211921021
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT 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/LTN20180413447.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0413/LTN20180413439.PDF

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

1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS OF THE COMPANY
(THE "DIRECTOR(S)") AND THE INDEPENDENT
AUDITORS OF THE COMPANY (THE "AUDITORS")
FOR THE YEAR ENDED 31 DECEMBER 2017

2.1.A TO RE-ELECT MS. LIU XUEHUA AS AN EXECUTIVE Mgmt For For
DIRECTOR

2.1.B TO RE-ELECT MR. WANG, MICHAEL CHOU AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR

2.2 TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE REMUNERATION OF THE
DIRECTORS

3 TO RE-APPOINT KPMG AS THE AUDITORS AND Mgmt For For
AUTHORIZE THE BOARD TO FIX THEIR
REMUNERATION

4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE ISSUED SHARES OF THE COMPANY AS AT THE
DATE OF PASSING THIS RESOLUTION 4

5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING THIS
RESOLUTION 5

6 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS PURSUANT TO ORDINARY RESOLUTION
NO. 4 TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY BY
ADDITION THERETO THE NUMBER OF SHARES
REPURCHASED UNDER RESOLUTION NO. 5

7 TO DECLARE A FINAL DIVIDEND OF RMB0.0883 Mgmt For For
PER ORDINARY SHARE OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2017

--------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE LIMITED Agenda Number: 934799404
--------------------------------------------------------------------------------------------------------------------------
Security: 16941M109
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: CHL
ISIN: US16941M1099
--------------------------------------------------------------------------------------------------------------------------

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

1. To receive and consider the audited Mgmt For For
financial statements and the Reports of the
Directors and Auditors of the Company and
its subsidiaries for the year ended 31
December 2017.

2. To declare a final dividend for the year Mgmt For For
ended 31 December 2017.

3.1 Re-election of executive Director: Mr. Mgmt For For
Shang Bing

3.2 Re-election of executive Director: Mr. Li Mgmt For For
Yue

3.3 Re-election of executive Director: Mr. Sha Mgmt For For
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 ...(due to space
limits, see proxy material for full
proposal)

6. To give a general mandate to the directors Mgmt Against Against
of the Company to ...(due to space limits,
see proxy material for full proposal)

7. To extend the general mandate granted to Mgmt Against Against
the directors of the ...(due to space
limits, see proxy material for full
proposal)

--------------------------------------------------------------------------------------------------------------------------
CIBANCO SA INSTITUCION DE BANCA MULTIPLE Agenda Number: 709480521
--------------------------------------------------------------------------------------------------------------------------
Security: P2R51T450
Meeting Type: BOND
Meeting Date: 22-May-2018
Ticker:
ISIN: MXFEFC0C0003
--------------------------------------------------------------------------------------------------------------------------

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

I PROPOSAL, DISCUSSION AND, WHERE Mgmt Against Against
APPROPRIATE, APPROVAL OF INDEPENDENT
MEMBERS OF THE TRUST'S TECHNICAL COMMITTEE

II PROPOSAL, DISCUSSION AND, IF APPLICABLE, Mgmt Against Against
APPROVAL OF THE COMPENSATION PLAN FOR
INDEPENDENT MEMBERS OF THE TRUST'S
TECHNICAL COMMITTEE

III APPOINTMENT OF DELEGATES WHO, WHERE Mgmt Against Against
APPROPRIATE, FORMALIZE AND COMPLY WITH THE
RESOLUTIONS THAT ARE ADOPTED IN THE
ASSEMBLY WITH RESPECT TO THE PREVIOUS
POINTS

--------------------------------------------------------------------------------------------------------------------------
CLOVER INDUSTRIES LIMITED, ROODEPOORT Agenda Number: 708559755
--------------------------------------------------------------------------------------------------------------------------
Security: S1786F104
Meeting Type: AGM
Meeting Date: 28-Nov-2017
Ticker:
ISIN: ZAE000152377
--------------------------------------------------------------------------------------------------------------------------

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

O.1 PRESENTATION OF ANNUAL FINANCIAL STATEMENTS Mgmt For For

O.2 RE-ELECTION OF MR WI BUCHNER, WHO HAS Mgmt For For
RETIRED BY ROTATION, AS A NON-EXECUTIVE
DIRECTOR

O.3 RE-ELECTION OF MS B NGONYAMA, WHO HAS Mgmt For For
RETIRED BY ROTATION, AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR

O.4 TO REAPPOINT ERNST & YOUNG INCORPORATED Mgmt For For
UPON THE RECOMMENDATION OF THE CURRENT
AUDIT AND RISK COMMITTEE AS THE INDEPENDENT
REGISTERED AUDITORS OF THE COMPANY, AND TO
NOTE THAT THE INDIVIDUAL REGISTERED AUDITOR
WHO WILL UNDERTAKE THE AUDIT DURING THE
ENSUING FINANCIAL YEAR ENDING 30 JUNE 2018
WILL BE MR D ENGELBRECHT

O.5 ELECTION OF DR SF BOOYSEN AS A MEMBER OF Mgmt For For
THE INDEPENDENT AUDIT AND RISK COMMITTEE

O.6 ELECTION OF MS NV MOKHESI AS A MEMBER OF Mgmt For For
THE INDEPENDENT AUDIT AND RISK COMMITTEE

O.7 ELECTION OF MS B NGONYAMA AS A MEMBER OF Mgmt For For
THE INDEPENDENT AUDIT AND RISK COMMITTEE

O.8 APPROVAL OF THE CLOVER GROUP REMUNERATION Mgmt Against Against
POLICY

S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For

S.2 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt Against Against

--------------------------------------------------------------------------------------------------------------------------
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 PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' 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

--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA Agenda Number: 709160965
--------------------------------------------------------------------------------------------------------------------------
Security: P2R268136
Meeting Type: AGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: BRSBSPACNOR5
--------------------------------------------------------------------------------------------------------------------------

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

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

1 TO APPROVE THE ADMINISTRATORS ACCOUNTS AND Mgmt For For
THE FINANCIAL STATEMENTS THE FISCAL YEAR
ENDING ON DECEMBER 31, 2017

2 TO APPROVE THE DESTINATION OF THE NET Mgmt For For
PROFIT FROM THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2017, ACCORDING TO MANAGEMENTS
PROPOSAL

3 TO SET THE NUMBER OF 9 MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS FOR THE TERM IN OFFICE UNTIL
THE ANNUAL GENERAL MEETING OF 2020. IF THE
PREROGATIVES OF SEPARATE VOTING AND
CUMULATIVE VOTING ARE EXERCISED, THE NUMBER
MAY INCREASE BY UP TO 1 MEMBER

4 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS. INDICATION OF EACH SLATE OF
CANDIDATES AND OF ALL THE NAMES THAT ARE ON
IT. CHAIRMAN, MARIO ENGLER PINTO JUNIOR.
JERSON KELMAN ROGERIO CERON DE OLIVEIRA
INDEPENDENT, FRANCISCO VIDAL LUNA
INDEPENDENT, JERONIMO ANTUNES INDEPENDENT,
REINALDO GUERREIRO INDEPENDENT, FRANCISCO
LUIZ SIBUT GOMIDE INDEPENDENT, LUCAS
NAVARRO PRADO INDEPENDENT, ERNESTO RUBENS
GELBCKE

5 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against
IS ON THE SLATE CHOSEN CEASES TO BE PART OF
THAT SLATE, CAN THE VOTES CORRESPONDING TO
YOUR SHARES CONTINUE TO BE CONFERRED ON THE
CHOSEN SLATE

CMMT FOR THE PROPOSAL 6 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 7.1 TO 7.9. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS.

6 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
THAT IF INVESTOR CHOOSES FOR, THE
PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
INVESTOR CHOOSES AGAINST, IT IS MANDATORY
TO INFORM THE PERCENTAGES ACCORDING TO
WHICH THE VOTES SHOULD BE DISTRIBUTED,
OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
DUE TO LACK OF INFORMATION, IF INVESTOR
CHOOSES ABSTEIN, THE PERCENTAGES DO NOT
NEED TO BE PROVIDED, HOWEVER IN CASE
CUMULATIVE VOTING IS ADOPTED THE INVESTOR
WILL NOT PARTICIPATE ON THIS MATTER OF THE
MEETING

7.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS
QUESTION. MARIO ENGLER PINTO JUNIOR,
CHAIRMAN

7.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS
QUESTION. JERSON KELMAN

7.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS
QUESTION. ROGERIO CERON DE OLIVEIRA

7.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS
QUESTION. FRANCISCO VIDAL LUNA, INDEPENDENT

7.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS
QUESTION. JERONIMO ANTUNES, INDEPENDENT

7.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS
QUESTION. REINALDO GUERREIRO, INDEPENDENT

7.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS
QUESTION. FRANCISCO LUIZ SIBUT GOMIDE,
INDEPENDENT

7.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS
QUESTION. LUCAS NAVARRO PRADO, INDEPENDENT

7.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS
QUESTION. ERNESTO RUBENS GELBCKE,
INDEPENDENT

8 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976

9 ELECTION OF A MEMBER OF THE FISCAL COUNCIL. Mgmt For For
INDICATION OF EACH SLATE OF CANDIDATES AND
OF ALL THE NAMES THAT ARE ON IT. PRINCIPAL
MEMBER, HUMBERTO MACEDO PUCCINELLI.
ALTERNATE MEMBER, ROGERIO MARIO PEDACE
PRINCIPAL MEMBER, PABLO ANDRES FERNANDEZ
UHART. ALTERNATE MEMBER, GUSTAVO TAPIA LIRA
PRINCIPAL MEMBER, RUI BRASIL ASSIS.
ALTERNATE MEMBER, CESAR APARECIDO MARTINS

10 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against
SLATE CEASES TO BE PART OF IT IN ORDER TO
ACCOMMODATE THE SEPARATE ELECTION THAT IS
DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
240 OF LAW 6,404 OF 1976, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE CHOSEN SLATE

11 TO SET OF THE GLOBAL AMOUNT OF UNTIL BRL Mgmt For For
4,666,294.75 FOR REMUNERATION THE
ADMINISTRATORS AND FISCAL COUNCIL FOR THE
YEAR 2018

--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA Agenda Number: 709158201
--------------------------------------------------------------------------------------------------------------------------
Security: P2R268136
Meeting Type: EGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: BRSBSPACNOR5
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RESOLVE ON THE AMENDMENT PROPOSAL TO THE Mgmt For For
COMPANY'S BYLAWS, FOR ADAPTATION TO FEDERAL
LAW 13,303 OF 2016 AND THE RULES OF THE NEW
B3 NOVO MERCADO LISTING REGULATION,
ACCORDING TO THE MANAGEMENT PROPOSAL

2 RESTATEMENT OF THE BYLAWS AMENDMENTS Mgmt For For
APPROVED ON THIS MEETING

3 TO RESOLVE ON THE DIVIDEND DISTRIBUTION Mgmt Against Against
POLICY

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

--------------------------------------------------------------------------------------------------------------------------
COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA Agenda Number: 709277188
--------------------------------------------------------------------------------------------------------------------------
Security: P30557139
Meeting Type: AGM
Meeting Date: 15-May-2018
Ticker:
ISIN: BRCPLEACNPB9
--------------------------------------------------------------------------------------------------------------------------

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

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

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

CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATES FOR
RESOLUTIONS 3.1 TO 3.3

3.1 ELECTION OF EFFECTIVE AND ALTERNATE MEMBERS Mgmt Abstain Against
OF THE FISCAL COUNCIL DUE TO END OF TERM OF
OFFICE THE SHAREHOLDER MAY APPOINT AN
ADEQUATE NUMBER OF CANDIDATES TO FILL
VACANT POSITIONS. DAVID ANTONIO BAGGIO
BATISTA EFFECTIVE AND OTAMIR CESAR MARTINS
SUBSTITUTE, NOMINEES BY THE STATE OF
PARANA, MAJORITY SHAREHOLDER

3.2 ELECTION OF EFFECTIVE AND ALTERNATE MEMBERS Mgmt Abstain Against
OF THE FISCAL COUNCIL DUE TO END OF TERM OF
OFFICE THE SHAREHOLDER MAY APPOINT AN
ADEQUATE NUMBER OF CANDIDATES TO FILL
VACANT POSITIONS. MAURO RICARDO MACHADO
COSTA EFETIVO AND JOAO LUIZ GIONA JUNIOR
SUBSTITUTE, NOMINEES BY THE STATE OF
PARANA, MAJORITY SHAREHOLDER

3.3 ELECTION OF EFFECTIVE AND ALTERNATE MEMBERS Mgmt Abstain Against
OF THE FISCAL COUNCIL DUE TO END OF TERM OF
OFFICE THE SHAREHOLDER MAY APPOINT AN
ADEQUATE NUMBER OF CANDIDATES TO FILL
VACANT POSITIONS. CLEMENCEAU MERHEB CALIXTO
EFFECTIVE AND JULIO TAKESHI SUZUKI JUNIOR
SUBSTITUTE, NOMINEES BY THE STATE OF
PARANA, MAJORITY SHAREHOLDER

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

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

--------------------------------------------------------------------------------------------------------------------------
CREDITO REAL, S.A.B. DE C.V., SOCIEDAD FINANCIERA Agenda Number: 709223983
--------------------------------------------------------------------------------------------------------------------------
Security: P32486105
Meeting Type: EGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: MX00CR000000
--------------------------------------------------------------------------------------------------------------------------

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

1 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Against Against
APPROPRIATE, APPROVAL FOR THE COMPANY TO BE
SUBJECT TO THE SYSTEM FOR UNREGULATED,
MULTIPLE PURPOSE FINANCIAL COMPANIES AND,
FOR THAT PURPOSE, TO AMEND ARTICLE 1 AND TO
EXCLUDE ARTICLE 59, BOTH OF WHICH ARE IN
THE CORPORATE BYLAWS OF THE COMPANY, BY
VIRTUE OF PARAGRAPH 6 OF ARTICLE 87B OF THE
GENERAL LAW FOR CREDIT AUXILIARY
ORGANIZATIONS AND ACTIVITIES. MATTERS THAT
APPLY TO BOTH GENERAL MEETINGS

2 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE DESIGNATION OF
DELEGATES OF THE GENERAL MEETING

3 CLOSING Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
CREDITO REAL, S.A.B. DE C.V., SOCIEDAD FINANCIERA Agenda Number: 709286947
--------------------------------------------------------------------------------------------------------------------------
Security: P32486105
Meeting Type: OGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: MX00CR000000
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 913662 DUE TO RESOLUTIONS 3 AND
4 ARE SINGLE. 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 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS. APPROVE DISCHARGE OF DIRECTORS,
BOARD COMMITTEES AND CEO

2 APPROVE ALLOCATION OF INCOME Mgmt Against Against

3 SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt Against Against
RESERVE AND RECEIVE REPORT ON BOARD'S
DECISION ON SHARE REPURCHASE

4 ELECT OR RATIFY MEMBERS OF BOARD, SECRETARY Mgmt For For
AND DEPUTY SECRETARY. QUALIFY INDEPENDENT
DIRECTORS. ELECT MEMBERS OF BOARD
COMMITTEES INCLUDING CHAIRMEN OF AUDIT
COMMITTEE AND CORPORATE PRACTICES
COMMITTEES. FIX THEIR REMUNERATION

5 APPROVE FINANCING PLAN Mgmt Against Against

6 RATIFY PAYMENTS TO INDEPENDENT DIRECTORS Mgmt For For
RE: ATTENDANCE AT BOARD MEETINGS

7 AMEND DIVIDEND POLICY Mgmt For For

8 APPROVE DIVIDENDS Mgmt Against Against

9 APPOINT LEGAL REPRESENTATIVES Mgmt For For

10 CLOSE MEETING Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
CREDITO REAL, S.A.B. DE C.V., SOFOM Agenda Number: 709522230
--------------------------------------------------------------------------------------------------------------------------
Security: P32486105
Meeting Type: EGM
Meeting Date: 04-Jun-2018
Ticker:
ISIN: MX00CR000000
--------------------------------------------------------------------------------------------------------------------------

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

1 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Against Against
APPROPRIATE, APPROVAL FOR THE COMPANY TO
MAKE ITSELF SUBJECT TO THE SYSTEM FOR
UNREGULATED ENTITY MULTIPLE PURPOSE
FINANCIAL COMPANIES AND, FOR THIS REASON,
THE AMENDMENT OF ARTICLE 1 AND THE REMOVAL
OF ARTICLE 59, BOTH OF WHICH ARE IN THE
CORPORATE BYLAWS OF THE COMPANY, BY VIRTUE
OF PARAGRAPH 6 OF ARTICLE 87B OF THE
GENERAL CREDIT ORGANIZATIONS AND AUXILIARY
ACTIVITIES LAW

2 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE DESIGNATION OF
DELEGATES FROM THE GENERAL MEETING

3 CLOSING Mgmt For For

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

--------------------------------------------------------------------------------------------------------------------------
CYFROWY POLSAT S.A., WARSZAWA Agenda Number: 708826269
--------------------------------------------------------------------------------------------------------------------------
Security: X1809Y100
Meeting Type: EGM
Meeting Date: 09-Jan-2018
Ticker:
ISIN: PLCFRPT00013
--------------------------------------------------------------------------------------------------------------------------

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

1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING

2 APPOINTMENT OF THE CHAIRMAN OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING

3 VALIDATION OF CORRECTNESS OF CONVENING THE Mgmt Abstain Against
EXTRAORDINARY GENERAL MEETING AND ITS
ABILITY TO ADOPT BINDING RESOLUTIONS

4 APPOINTMENT OF THE BALLOT COMMITTEE Mgmt For For

5 ADOPTION OF THE AGENDA OF THE EXTRAORDINARY Mgmt For For
GENERAL MEETING

6 ADOPTION OF A RESOLUTION CONCERNING THE Mgmt For For
CROSS-BORDER MERGER BY ACQUISITION CYFROWY
POLSAT S.A. WITH EILEME 1 AB (PUBL) WITH
ITS REGISTERED OFFICE IN STOCKHOLM

7 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING

--------------------------------------------------------------------------------------------------------------------------
DGB FINANCIAL GROUP CO LTD, DAEGU Agenda Number: 709312665
--------------------------------------------------------------------------------------------------------------------------
Security: Y2058E109
Meeting Type: EGM
Meeting Date: 31-May-2018
Ticker:
ISIN: KR7139130009
--------------------------------------------------------------------------------------------------------------------------

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

1 ELECTION OF INSIDE DIRECTOR: GIM TAE O Mgmt For For

2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For

CMMT 11 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAME
FOR RES.NO.1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

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

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 For Against
Special Stockholder Meetings

--------------------------------------------------------------------------------------------------------------------------
DP EURASIA N.V. Agenda Number: 709294932
--------------------------------------------------------------------------------------------------------------------------
Security: N2745K106
Meeting Type: AGM
Meeting Date: 24-May-2018
Ticker:
ISIN: NL0012328801
--------------------------------------------------------------------------------------------------------------------------

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

3 ADOPTION OF THE ANNUAL ACCOUNTS FOR 2017 Mgmt For For

4 APPROPRIATION OF PROFIT FOR 2017 Mgmt For For

6 DISCHARGE OF THE BOARD'S EXECUTIVE Mgmt For For
DIRECTORS

7 DISCHARGE OF THE BOARD'S NON-EXECUTIVE Mgmt For For
DIRECTORS

8 ANNUAL REMUNERATION REPORT Mgmt For For

9 REMUNERATION POLICY FOR THE EXECUTIVE Mgmt For For
DIRECTORS

10 REMUNERATION OF THE NON-EXECUTIVE DIRECTORS Mgmt For For

11 REAPPOINTMENT OF MR. A. SARANGA AS Mgmt For For
EXECUTIVE DIRECTOR

12 REAPPOINTMENT OF MS. F. SLOT AS EXECUTIVE Mgmt For For
DIRECTOR

13 REAPPOINTMENT OF MR. S. TARI AS Mgmt For For
NON-EXECUTIVE DIRECTOR

14 REAPPOINTMENT OF MR. I. TALU AS Mgmt For For
NON-EXECUTIVE DIRECTOR

15 REAPPOINTMENT OF MS. A. SAHIN AS Mgmt For For
NON-EXECUTIVE DIRECTOR

16.A REAPPOINTMENT OF MR. P.W. WILLIAMS AS Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR BY THE
GENERAL MEETING

16.B REAPPOINTMENT OF MR. P.W. WILLIAMS AS Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR BY THE
GENERAL MEETING EXCLUDING ANY CONTROLLING
SHAREHOLDER

17.A REAPPOINTMENT OF MR. T.D. SINGER AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR BY THE
GENERAL MEETING

17.B REAPPOINTMENT OF MR. T.D. SINGER AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR BY THE
GENERAL MEETING EXCLUDING ANY CONTROLLING
SHAREHOLDER

18 CONFIRMATION APPOINTMENT OF THE EXTERNAL Mgmt For For
AUDITOR: PRICEWATERHOUSECOOPERS ACCOUNTANTS
N.V

19 AUTHORISATION TO USE ELECTRONIC MEANS TO Mgmt For For
CONVEY INFORMATION TO SHAREHOLDERS

20.A DESIGNATION OF THE BOARD AS THE BODY Mgmt For For
AUTHORISED TO RESOLVE TO ISSUE SHARES AND
TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES

20.B DESIGNATION OF THE BOARD AS THE BODY Mgmt For For
AUTHORISED TO RESOLVE TO RESTRICT OR
EXCLUDE THE PRE-EMPTIVE RIGHTS

21 AUTHORISATION OF THE BOARD TO PURCHASE Mgmt For For
SHARES IN THE COMPANY

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

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

--------------------------------------------------------------------------------------------------------------------------
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 BANKING CORPORATION Agenda Number: 709061395
--------------------------------------------------------------------------------------------------------------------------
Security: Y22358108
Meeting Type: AGM
Meeting Date: 20-Apr-2018
Ticker:
ISIN: PHY223581083
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 874113 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU

1 CALL TO ORDER Mgmt Abstain Against

2 PROOF OF NOTICE OF MEETING Mgmt Abstain Against

3 CERTIFICATION OF QUORUM Mgmt Abstain Against

4 APPROVAL OF THE MINUTES OF THE 2017 ANNUAL Mgmt For For
STOCKHOLDERS MEETING

5 CHAIRMAN'S REPORT Mgmt For For

6 RATIFICATION OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDING 31ST
DECEMBER 2017

7 RATIFICATION OF THE ACTS AND RESOLUTIONS OF Mgmt For For
THE BOARD OF DIRECTORS AND MANAGEMENT FOR
2017

8 ELECTION OF DIRECTOR: JONATHAN T. GOTIANUN Mgmt For For

9 ELECTION OF DIRECTOR: ANTONIO C. MONCUPA, Mgmt For For
JR

10 ELECTION OF DIRECTOR: MERCEDES T. GOTIANUN Mgmt For For

11 ELECTION OF DIRECTOR: L. JOSEPHINE G. YAP Mgmt For For

12 ELECTION OF DIRECTOR: JESUS ROBERTO S. Mgmt For For
REYES

13 ELECTION OF DIRECTOR: WILSON L. SY Mgmt Against Against

14 ELECTION OF DIRECTOR: JOSE S. SANDEJAS Mgmt For For
(INDEPENDENT DIRECTOR)

15 ELECTION OF DIRECTOR: CARLOS R. ALINDADA Mgmt For For
(INDEPENDENT DIRECTOR)

16 ELECTION OF DIRECTOR: PAUL A. AQUINO Mgmt For For
(INDEPENDENT DIRECTOR)

17 APPOINTMENT OF EXTERNAL AUDITOR Mgmt For For

18 OTHER MATTERS (IF ANY) Mgmt Abstain For

19 ADJOURNMENT Mgmt Abstain Against

--------------------------------------------------------------------------------------------------------------------------
EASTERN TOBACCO CO Agenda Number: 709010778
--------------------------------------------------------------------------------------------------------------------------
Security: M2932V106
Meeting Type: EGM
Meeting Date: 25-Mar-2018
Ticker:
ISIN: EGS37091C013
--------------------------------------------------------------------------------------------------------------------------

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

1 SPLITTING THE SHARE PAR VALUE BY SPLITTING Mgmt No vote
EVERY EXISTING SHARE TO THREE SHARES RATIO
3:1

2 MODIFY ARTICLE NO.6,7,47 AND 49 FROM THE Mgmt No vote
COMPANY MEMORANDUM

--------------------------------------------------------------------------------------------------------------------------
EASTERN TOBACCO CO Agenda Number: 709004890
--------------------------------------------------------------------------------------------------------------------------
Security: M2932V106
Meeting Type: OGM
Meeting Date: 25-Mar-2018
Ticker:
ISIN: EGS37091C013
--------------------------------------------------------------------------------------------------------------------------

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

1 THE ESTIMATED BUDGET FOR THE FINANCIAL YEAR Mgmt No vote
2018/2019

--------------------------------------------------------------------------------------------------------------------------
EMAAR MALLS GROUP PJSC, DUBAI Agenda Number: 709153946
--------------------------------------------------------------------------------------------------------------------------
Security: M4026J106
Meeting Type: AGM
Meeting Date: 23-Apr-2018
Ticker:
ISIN: AEE001501015
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RECEIVE AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS ON THE ACTIVITIES AND
FINANCIAL POSITION OF THE COMPANY FOR THE
FISCAL YEAR ENDING 31 DEC 2017

2 TO RECEIVE AND APPROVE THE AUDITORS REPORT Mgmt For For
FOR THE FISCAL YEAR ENDING 31 DEC 2017

3 TO DISCUSS AND APPROVE THE COMPANY'S Mgmt For For
BALANCE SHEET AND THE PROFIT AND LOSS
ACCOUNT FOR THE FISCAL YEAR ENDING 31 DEC
2017

4 TO DISCUSS THE PROPOSAL OF THE BOARD OF Mgmt For For
DIRECTORS REGARDING DISTRIBUTION OF
DIVIDENDS TO THE SHAREHOLDERS FOR A TOTAL
AMOUNT OF AED 1,301,430,000, ONE BILLION
AND THREE HUNDRED AND ONE MILLION AND FOUR
HUNDRED AND THIRTY THOUSAND DIRHAMS,
REPRESENTING 10PCT OF THE SHARE CAPITAL
BEING 10 FILS PER SHARE FOR THE FISCAL YEAR
ENDING 31 DEC 2017

5 TO CONSIDER THE APPROVAL OF THE PAYMENT OF Mgmt For For
BONUS TO THE BOARD OF DIRECTORS FOR THE
FISCAL YEAR ENDING 31 DEC 2017 AMOUNTING TO
AED 650,000, SIX HUNDRED AND FIFTY THOUSAND
DIRHAMS, FOR EACH BOARD MEMBER, INCLUDING
THE VICE CHAIRMAN, AND PAYMENT OF BONUS
AMOUNTING TO AED 1,000,000, ONE MILLION
DIRHAMS, TO THE COMPANY'S CHAIRMAN FOR THE
YEAR 2017

6 TO DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY FOR THE FISCAL
YEAR ENDING 31 DEC 2017

7 TO DISCHARGE THE AUDITORS FROM LIABILITY Mgmt For For
FOR THE FISCAL YEAR ENDING 31 DEC 2017

8 TO APPOINT THE AUDITORS FOR THE YEAR 2018 Mgmt For For
AND DETERMINE THEIR REMUNERATION

9 TO GRANT APPROVAL UNDER ARTICLE 152, Mgmt For For
PARAGRAPH 3 OF FEDERAL LAW NO. 2 OF 2015
FOR THE MEMBERS OF THE BOARD OF DIRECTORS
TO CARRY ON ACTIVITIES INCLUDED IN THE
OBJECTS OF THE COMPANY

10 SPECIAL RESOLUTION TO APPROVE THE AMENDMENT Mgmt For For
OF ARTICLE 29 OF THE COMPANY'S ARTICLES OF
ASSOCIATION TO CANCEL THE MAXIMUM NUMBER OF
RESOLUTIONS BY CIRCULATION PERMITTED TO BE
TAKEN BY THE BOARD OF DIRECTORS IN CASES OF
URGENCY

11 SPECIAL RESOLUTION TO APPROVE THE Mgmt For For
CONSTITUTIVE REGULATION OF THE EMPLOYEES
INCENTIVE PROGRAM GRANTING THE EMPLOYEES
THE OPTION TO PURCHASE SHARES OF THE
COMPANY ACCORDING TO THE PROVISIONS OF
ARTICLE 226 OF FEDERAL LAW NO 2 OF 2015 ON
COMMERCIAL COMPANIES, AND ACCORDING TO THE
FOLLOWING MAIN TERMS AND CONDITIONS, I.
MAXIMUM NUMBER OF SHARES WHICH CAN BE
ISSUED FOR THE PURPOSE OF IMPLEMENTATION OF
THE PROGRAM, 2.5PCT OF THE COMPANY'S SHARE
CAPITAL TO BE ISSUED AFTER OBTAINING THE
APPROVAL OF THE SECURITIES AND COMMODITIES
AUTHORITY. II. TOTAL PERIOD OF THE PROGRAM,
6 YEARS. III. PERIOD OF ELIGIBILITY OF
QUALIFIED EMPLOYEES FOR THE INCENTIVE
SHARES, 3 YEARS FOR EACH TRANCHE OF THE
PROGRAM. THE PROGRAM WILL HAVE 4 TRANCHES
OVER ITS 6 YEAR DURATION. IV. GRADES OF
EMPLOYEES ELIGIBLE FOR THE INCENTIVE
SHARES, THE PROGRAM WILL BE OPEN TO
EMPLOYEES, WHO ARE NOT MEMBERS OF THE BOARD
OF DIRECTORS, THAT COMPLETED AT LEAST 2
YEARS OF SERVICE WITH THE COMPANY AND ARE
EMPLOYED AT GRADE 7, GRADE 8 OR GRADE 9

CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 APR 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU

--------------------------------------------------------------------------------------------------------------------------
ENEVA SA, RIO DE JANEIRO Agenda Number: 709057839
--------------------------------------------------------------------------------------------------------------------------
Security: P3719N116
Meeting Type: EGM
Meeting Date: 27-Mar-2018
Ticker:
ISIN: BRENEVACNOR8
--------------------------------------------------------------------------------------------------------------------------

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

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

1 TO DISCUSS AND RESOLVE IN REGARD TO THE Mgmt Against Against
LONG TERM INCENTIVE COMPENSATION PLAN BASED
ON SHARES OF THE COMPANY FOR MANAGERS AND
EMPLOYEES

--------------------------------------------------------------------------------------------------------------------------
FELCOR LODGING TRUST INCORPORATED Agenda Number: 934661629
--------------------------------------------------------------------------------------------------------------------------
Security: 31430F101
Meeting Type: Special
Meeting Date: 15-Aug-2017
Ticker: FCH
ISIN: US31430F1012
--------------------------------------------------------------------------------------------------------------------------

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

1. TO CONSIDER AND VOTE ON A PROPOSAL (THE Mgmt For For
"REIT MERGER PROPOSAL") TO APPROVE THE
MERGER OF FELCOR LODGING TRUST INCORPORATED
("FELCOR") WITH AND INTO AN AFFILIATE OF
RLJ LODGING TRUST (THE "MERGER") PURSUANT
TO THAT CERTAIN AGREEMENT AND PLAN OF
MERGER ...(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).

2. TO CONSIDER AND VOTE ON A NON-BINDING Mgmt For For
ADVISORY PROPOSAL TO APPROVE COMPENSATION
ARRANGEMENTS FOR CERTAIN FELCOR EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER (THE
"FELCOR COMPENSATION PROPOSAL").

3. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For
APPROVE THE ADJOURNMENT OF THE FELCOR
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, FOR THE PURPOSE OF SOLICITING
ADDITIONAL VOTES FOR THE APPROVAL OF THE
REIT MERGER PROPOSAL (THE "FELCOR
ADJOURNMENT PROPOSAL").

--------------------------------------------------------------------------------------------------------------------------
FILINVEST LAND, INC. Agenda Number: 709057562
--------------------------------------------------------------------------------------------------------------------------
Security: Y24916101
Meeting Type: AGM
Meeting Date: 20-Apr-2018
Ticker:
ISIN: PHY249161019
--------------------------------------------------------------------------------------------------------------------------

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

1 CALL TO ORDER Mgmt For For

2 PROOF OF NOTICE OF MEETING Mgmt For For

3 CERTIFICATION OF QUORUM Mgmt For For

4 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
STOCKHOLDERS MEETING HELD ON 21 APRIL 2017

5 PRESENTATION OF THE PRESIDENTS REPORT Mgmt For For

6 RATIFICATION OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2017

7 RATIFICATION OF THE ACTS AND RESOLUTIONS OF Mgmt For For
THE BOARD OF DIRECTORS, BOARD COMMITTEES
AND MANAGEMENT FOR THE YEAR 2017

8 ELECTION OF DIRECTOR: MERCEDES T. GOTIANUM Mgmt Against Against

9 ELECTION OF DIRECTOR: ANDREW T. GOTIANUM, Mgmt Against Against
JR

10 ELECTION OF DIRECTOR: JONATHAN T. GOTIANUM Mgmt Against Against

11 ELECTION OF DIRECTOR: LOURDES JOSEPHINE Mgmt For For
GOTIANUM YAP

12 ELECTION OF DIRECTOR: MICHAEL EDWARD T. Mgmt Against Against
GOTIANUM

13 ELECTION OF DIRECTOR: EFREN C. GUTIERREZ Mgmt Against Against

14 ELECTION OF DIRECTOR: FRANCIS NATHANIEL C. Mgmt Against Against
GOTIANUM

15 ELECTION OF DIRECTOR: LAMBERTO U. OCAMPO Mgmt For For
(INDEPENDENT DIRECTOR)

16 ELECTION OF DIRECTOR: VAL ANTONIO B. SUAREZ Mgmt For For
(INDEPENDENT DIRECTOR)

17 APPOINTMENT OF THE EXTERNAL AUDITOR Mgmt For For

18 OTHER MATTERS Mgmt Against Against

19 ADJOURNMENT Mgmt For For

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 871478 ON RECEIPT OF DIRECTOR
NAMES. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU

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

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 Against Against
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

--------------------------------------------------------------------------------------------------------------------------
FORTRESS INVESTMENT GROUP LLC Agenda Number: 934649457
--------------------------------------------------------------------------------------------------------------------------
Security: 34958B106
Meeting Type: Special
Meeting Date: 12-Jul-2017
Ticker: FIG
ISIN: US34958B1061
--------------------------------------------------------------------------------------------------------------------------

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

1. THE PROPOSAL TO ADOPT THE MERGER AGREEMENT, Mgmt For For
THEREBY APPROVING THE TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT AND
THE MERGER.

2. THE PROPOSAL TO APPROVE ANY POSTPONEMENTS Mgmt For For
OF THE SPECIAL MEETING FOR THE PURPOSE OF
SOLICITING ADDITIONAL PROXIES IF THERE ARE
HOLDERS OF AN INSUFFICIENT NUMBER OF CLASS
A SHARES AND CLASS B SHARES PRESENT OR
REPRESENTED BY PROXY AT THE SPECIAL MEETING
TO CONSTITUTE A QUORUM AT THE SPECIAL
MEETING.

3. THE PROPOSAL TO APPROVE, BY NON-BINDING, Mgmt For For
ADVISORY VOTE, CERTAIN COMPENSATION THAT
WILL OR MAY BECOME PAYABLE BY THE COMPANY
TO ITS NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.

--------------------------------------------------------------------------------------------------------------------------
FORUM MERGER CORPORATION Agenda Number: 934726362
--------------------------------------------------------------------------------------------------------------------------
Security: 34985B103
Meeting Type: Special
Meeting Date: 20-Feb-2018
Ticker: FMCI
ISIN: US34985B1035
--------------------------------------------------------------------------------------------------------------------------

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

1. Pre-Merger Charter Amendment Proposal-to Mgmt For For
approve and adopt, an amendment of Forum's
amended and restated certificate of
incorporation (the "Charter") to increase
the number of authorized shares of Class A
Common Stock from 40,000,000 to 200,000,000
shares for the purpose of carrying out the
Business Combination (as defined below).

2. To adopt and approve, the merger agreement Mgmt For For
(the "Merger Agreement"), dated November
30, 2017, by and among Forum, FMC Merger
Subsidiary Corp., (the "Merger Sub I"), FMC
Merger SUBSIDIARY LLC, (THE "MERGER SUB
II"), ON THE ONE HAND, AND C1 INVESTMENT
COP., ("C1") AND CLEARLAKE CAPITAL
MANAGEMENT III, L.P. ("CLEARLAKE"), IN THE
CAPACITY AS THE SELLER REPRESENTATIVE, ON
THE OTHER HAND, AND APPROVE THE
TRANSACTIONS CONTEMPLATED THEREBY,
INCLUDING THE MERGER OF MERGER SUB I WITH
AND INTO C1 (THE "BUSINESS COMBINATION").

3. TO APPROVE THE SPONSOR EARNOUT LETTER AND Mgmt For For
AMENDMENT TO ESCROW AGREEMENT, DATED
NOVEMBER 30, 2017, WHICH AMENDS THE ESCROW
AGREEMENT DATED APRIL 6, 2017, BY AND AMONG
FORUM INVESTORS I, LLC, Forum's sponsor
(the "Sponsor"), Forum and Continental
Stock Transfer & Trust Company, to release
4,312,500 shares of Class F Common Stock of
Forum ("Founders Shares") purchased by the
Sponsor prior to Forum's IPO from escrow.

4. Nasdaq Proposal-to approve, for purposes of Mgmt For For
complying with applicable listing rules of
The Nasdaq Stock Market Listing Rule
5635(d), the issuance of 17,959,375 shares
of Class A Common Stock, par value $0.0001
per share, of Forum pursuant to the
subscription agreements, dated November 30,
2017 by and among Forum and the investors
named therein, in connection with the
closing of the Business Combination.

5. Post-Merger Charter Amendment Proposal-to Mgmt For For
approve and adopt, subject to and
conditional on (but with immediate effect
therefrom), the approval of the Business
Combination Proposal, the Nasdaq Proposal
and the Incentive Plan Proposal and the
consummation of the Business Combination,
the following amendments and restatements
of Forum's amended and restated certificate
of incorporation.

5A. To divide the Combined Entity's board of Mgmt For For
directors into three classes with staggered
three-year terms.

5B. To provide that any amendment to provisions Mgmt For For
of proposed Charter will require approval
of the holders of a majority of all of the
Combined Entity's entitled to vote
generally in the election of directors so
long as Clearlake holds at least a majority
of the Combined Entity's entitled to vote
generally at an election of directors, and
otherwise any such amendment will require
the approval of the holders of at least 66
2/3% of the Combined Entity's entitled to
vote generally at an election of directors.

5C. To provide that the Combined Entity opts Mgmt For For
out of Section 203 of the Delaware General
Corporation Law, which prevents certain
Delaware corporations, under certain
circumstances, from engaging in a "business
combination" with certain "interested
stockholders" and their affiliates; for
more information on Section 203 of the
Delaware General Corporation Law, see the
section of this proxy statement/prospectus.

5D. To provide that we may not engage in Mgmt For For
certain "business combinations" with any
"interested stockholder" for a three- year
period following the time that the
stockholder became an interested
stockholder, unless (1) prior to the date
of the transaction, the Combined Entity's
board approved either the business
combination or the transaction; (2) the
interested stockholder owned at least 85%
of the Combined Entity's voting stock; or
(3) on or subsequent to consummation of
transaction, business combination is
approved by Combined Entity's board.

5E To provide that the federal district courts Mgmt For For
of the United States of America will be the
exclusive forum for resolving any complaint
asserting a cause of action arising under
the Securities Act of 1933, as amended.

5F To provide that, directors may be removed Mgmt For For
with or without cause, by the holders of at
least a majority of the Combined Entity's
entitled to vote generally at an election
of directors for so long as Clearlake,
which, together with its affiliates and
related persons, holds at least a majority
of the Combined Entity's entitled to vote
generally at an election of directors, or
with cause by the holders of at least 66
2/3% of all of the Combined Entity's
entitled to vote generally at an election
of directors.

5G To provide that any action to be taken by Mgmt For For
the Combined Entity's stockholders may be
taken by written consent or electronic
transmission pursuant to Section 228 of the
Delaware General Corporation Law only so
long as Clearlake holds a majority of the
Combined Entity's then-outstanding shares
of capital stock entitled to vote generally
at an election of directors.

5H. To amend the name of the new public entity Mgmt For For
to "ConvergeOne Holdings, Inc." from "Forum
Merger Corporation".

5I. To reclassify all shares of Class A Common Mgmt For For
Stock as "Common Stock".

5J. To increase the authorized shares of Common Mgmt For For
Stock to 1,000,000,000.

5K. To increase the authorized shares of Mgmt For For
preferred stock that the Combined Entity's
board of directors could issue to increase
the number of outstanding shares to
discourage a takeover attempt to
10,000,000.

5L. To make the Combined Entity's corporate Mgmt For For
existence perpetual as opposed to Forum's
corporate existence terminating 24 months
following the closing if its initial public
offering, and to remove from the proposed
Charter the various provisions applicable
only to specified purpose acquisition
corporations contained in Forum's current
amended and restated certificate of
incorporation.

6. Incentive Plan Proposal-to approve the 2018 Mgmt For For
Equity Incentive Plan, a copy of which is
appended to this proxy statement/prospectus
as Annex D, in connection with the Business
Combination.

7. ESPP Proposal-to approve the 2018 Employee Mgmt For For
Stock Purchase Plan, a copy of which is
appended to this proxy statement/prospectus
as Annex E, in connection with the Business
Combination.

8. Adjournment Proposal-to consider and vote Mgmt For For
upon a proposal to approve the adjournment
of the Special Meeting by the chairman
thereof to a later date, if necessary, to
permit further solicitation and vote of
proxies if, based upon the tabulated vote
at the time of the Special Meeting, there
are not sufficient votes to approve
Proposals 1, 2, 3, 4, 5, 6 and 7.

--------------------------------------------------------------------------------------------------------------------------
GAZIT-GLOBE LTD., TEL AVIV Agenda Number: 708545148
--------------------------------------------------------------------------------------------------------------------------
Security: M4793C102
Meeting Type: AGM
Meeting Date: 17-Oct-2017
Ticker:
ISIN: IL0001260111
--------------------------------------------------------------------------------------------------------------------------

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 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD MANAGEMENT

2 REAPPOINT KOST FORER GABBAY AND KASIERER AS Mgmt For For
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION

3.1 REELECT CHAIM KATZMAN AS DIRECTOR Mgmt For For

3.2 REELECT DORI SEGAL AS DIRECTOR Mgmt For For

3.3 REELECT MICHAEL CHAIM BEN DOR AS DIRECTOR Mgmt Against Against

3.4 REELECT DOUGLAS WILLIAM SOSLER AS DIRECTOR Mgmt For For

3.5 REELECT ZEHAVIT COHEN AS DIRECTOR Mgmt For For

4 APPROVE COMPENSATION OF DOUGLAS SOSLER AS Mgmt For For
DIRECTOR OF SUBSIDIARY

5 AMEND ARTICLES RE: INDEMNIFICATION: Mgmt For For
SECTIONS 102A, 103 AND 103A

6 ISSUE UPDATED INDEMNIFICATION AGREEMENTS TO Mgmt For For
NON-AFFILIATED DIRECTORS

7 ISSUE UPDATED INDEMNIFICATION AGREEMENTS TO Mgmt For For
AFFILIATED DIRECTORS

8 APPROVE SERVICE AGREEMENT WITH NORSTAR Mgmt For For
HOLDINGS INC

9 APPROVE EMPLOYMENT TERMS OF CHIEF Mgmt Against Against
INVESTMENT OFFICER

CMMT 03 OCT 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
GENTERA, S.A. B. DE C. V. Agenda Number: 709140735
--------------------------------------------------------------------------------------------------------------------------
Security: P4831V101
Meeting Type: OGM
Meeting Date: 20-Apr-2018
Ticker:
ISIN: MX01GE0E0004
--------------------------------------------------------------------------------------------------------------------------

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

I RESOLUTIONS REGARDING THE REPORTS ON THE Mgmt For For
FISCAL YEAR CONCLUDED AT DECEMBER 31, 2017
IN THE PROVISIONS OF ARTICLE 172 OF THE LEY
GENERAL DE SOCIEDADES MERCANITLES AND
ARTICLE 28, FRACTION IV OF THE LEY DEL
MERCADO DE VALORES

II RESOLUTIONS REGARDING THE APPLICATION OF Mgmt For For
RESULTS ON FISCAL YEAR 2017

III RESOLUTIONS REGARDING THE REPORT ON THE Mgmt For For
SITUATION OF THE FUND FOR THE ACQUISITION
OF OWN SHARES

IV RESOLUTIONS ON THE INCREASE OF FUND FOR Mgmt For For
ACQUISITION OF OWN SHARES

V RESOLUTIONS ON THE ELMINATION OF TREASURY Mgmt For For
SHARES

VI REPORT ON COMPLIANCE OF TAX OBLIGATIONS OF Mgmt For For
THE COMPANY, RELATED TO ARTICLE 76 OF THE
LEY DEL IMPUESTO SOBRE LA RENTA

VII RESOLUTIONS REGARDING THE APPOINTMENT OR Mgmt For For
RATIFICATION, IF ANY, OF MEMBERS OF THE
BOARD OF DIRECTORS, THE CHAIRMEN OF THE
AUDITING AND CORPORATE PRACTICES
COMMITTEES, AS FOR THE DETERMINATION OF
THEIR REMUNERATIONS. QUALIFICATION OF THEIR
INDEPENDENCE

VIII RESOLUTIONS ON THE APPOINTMENT OR Mgmt For For
RATIFICATION, IF ANY, OF THE CHAIRMAN OF
THE BOARD OF DIRECTORS, SECRETARY AND
ALTERNATE SECRETARY

IX DESIGNATION OF DELEGATES Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
GEOPARK LIMITED Agenda Number: 934645942
--------------------------------------------------------------------------------------------------------------------------
Security: G38327105
Meeting Type: Annual
Meeting Date: 19-Jul-2017
Ticker: GPRK
ISIN: BMG383271050
--------------------------------------------------------------------------------------------------------------------------

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

1. TO RE-ELECT GERALD EUGENE O'SHAUGHNESSY AS Mgmt Against Against
DIRECTOR OF THE COMPANY.

2. TO RE-ELECT JAMES FRANKLIN PARK AS DIRECTOR Mgmt For For
OF THE COMPANY.

3. TO RE-ELECT PETER RYALLS AS DIRECTOR OF THE Mgmt For For
COMPANY.

4. TO RE-ELECT JUAN CRISTOBAL PAVEZ AS Mgmt For For
DIRECTOR OF THE COMPANY.

5. TO RE-ELECT CARLOS ALBERTO GULISANO AS Mgmt Against Against
DIRECTOR OF THE COMPANY.

6. TO RE-ELECT PEDRO ENRIQUE AYLWIN CHIORRINI Mgmt Against Against
AS DIRECTOR OF THE COMPANY.

7. TO RE-ELECT ROBERT BEDINGFIELD AS DIRECTOR Mgmt For For
OF THE COMPANY.

8. TO ELECT MICHAEL D. DINGMAN AS DIRECTOR OF Mgmt For For
THE COMPANY.

9. TO ELECT JAMIE B. COULTER AS DIRECTOR OF Mgmt For For
THE COMPANY.

10. TO RE-APPOINT PRICE WATERHOUSE & CO SRL AS Mgmt For For
AUDITORS OF THE COMPANY.

11. TO AUTHORIZE THE AUDIT COMMITTEE, COMPOSED Mgmt For For
OF THREE INDEPENDENT DIRECTORS, TO FIX THE
REMUNERATION OF THE AUDITORS.

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

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

--------------------------------------------------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT SA, BRUXELLES Agenda Number: 709126052
--------------------------------------------------------------------------------------------------------------------------
Security: B4746J115
Meeting Type: OGM
Meeting Date: 24-Apr-2018
Ticker:
ISIN: BE0003797140
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1 MANAGEMENT REPORT OF THE BOARD OF DIRECTORS Non-Voting
AND REPORTS OF THE STATUTORY AUDITOR ON THE
2017 FINANCIAL YEAR

2.1 PRESENTATION OF THE CONSOLIDATED FINANCIAL Non-Voting
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2017. THIS ITEM DOES NOT REQUIRE A VOTE

2.2 APPROVAL OF ANNUAL ACCOUNTS FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017

3 PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO Mgmt For For
THE DIRECTORS FOR DUTIES PERFORMED DURING
THE YEAR ENDED 31 DECEMBER 2017

4 PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO Mgmt For For
THE STATUTORY AUDITOR FOR DUTIES PERFORMED
DURING THE YEAR ENDED 31 DECEMBER 2017

5 PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, Mgmt For For
IN HIS CAPACITY AS DIRECTOR, PAUL DESMARAIS
III, WHOSE CURRENT TERM OF OFFICE EXPIRES
AT THE CONCLUSION OF THIS GENERAL
SHAREHOLDERS' MEETING

6 PROPOSAL TO APPROVE THE BOARD OF DIRECTORS' Mgmt For For
REMUNERATION REPORT FOR THE 2017 FINANCIAL
YEAR

7.1 LONG TERM INCENTIVE: PROPOSAL TO APPROVE Mgmt For For
THE OPTION PLAN ON SHARES, REFERRED TO IN
THE REMUNERATION REPORT BY WHICH THE
MEMBERS OF THE EXECUTIVE MANAGEMENT MAY
RECEIVE IN 2018, OPTIONS RELATING TO
EXISTING SHARES OF A SUB-SUBSIDIARY OF THE
COMPANY. THESE OPTIONS MAY BE EXERCISED
UPON THE EXPIRATION OF A PERIOD OF THREE
YEARS AFTER THEIR GRANTING PURSUANT TO
ARTICLE 520TER OF THE COMPANIES CODE AND IF
THE TSR AT THIS ANNIVERSARY DATE REACHES AT
LEAST 5% PER YEAR ON AVERAGE FOR THE PERIOD
SINCE THE GRANT. THIS CONDITION WILL HAVE
TO BE MET AT EACH FURTHER ANNIVERSARY DATE
FOR THE EXERCISES OF EACH SUBSEQUENT YEAR,
THE TSR RELATING EACH TIME TO THE PERIOD
SINCE THE GRANT. THE 2018 OPTION PLAN WILL
ALSO BENEFIT TO THE STAFF

7.2 LONG TERM INCENTIVE: TO THE EXTENT Mgmt For For
NECESSARY, PROPOSAL TO APPROVE ALL CLAUSES
OF THE AFOREMENTIONED PLAN AND ALL
AGREEMENTS BETWEEN THE COMPANY AND THE
HOLDERS OF OPTIONS, GIVING THESE HOLDERS
THE RIGHT TO EXERCISE THEIR OPTIONS PRIOR
TO THE EXPIRATION OF THE AFOREMENTIONED
PERIOD OF THREE YEARS IN CASE OF A CHANGE
OF CONTROL OF THE COMPANY, PURSUANT TO
ARTICLES 520TER AND 556 OF THE COMPANIES
CODE

7.3 LONG TERM INCENTIVE: PROPOSAL TO SET THE Mgmt For For
MAXIMUM VALUE OF THE UNDERLYING SHARES TO
BE GRANTED TO THE EXECUTIVE MANAGEMENT IN
2018, IN THE FRAMEWORK OF THE
AFOREMENTIONED PLAN, AT EUR 3.87 MILLION
PER CO-CEO

7.4 LONG TERM INCENTIVE: REPORT OF THE BOARD OF Mgmt For For
DIRECTORS DRAWN UP PURSUANT TO ARTICLE 629
OF THE COMPANIES CODE WITH RESPECT TO THE
SECURITY REFERRED TO IN THE PROPOSAL OF THE
FOLLOWING RESOLUTION

7.5 LONG TERM INCENTIVE: PURSUANT TO ARTICLE Mgmt For For
629 OF THE COMPANIES CODE, TO THE EXTENT
NECESSARY, PROPOSAL TO APPROVE THE GRANT BY
GBL OF A GUARANTEE TO A BANK WITH RESPECT
TO THE CREDIT GRANTED BY THAT BANK TO THE
SUB-SUBSIDIARY OF GBL, PERMITTING THE
LATTER TO ACQUIRE GBL SHARES IN THE
FRAMEWORK OF THE AFOREMENTIONED PLAN

8 MISCELLANEOUS Non-Voting

--------------------------------------------------------------------------------------------------------------------------
GRUMA, S.A.B. DE C.V. Agenda Number: 709201975
--------------------------------------------------------------------------------------------------------------------------
Security: P4948K121
Meeting Type: OGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: MXP4948K1056
--------------------------------------------------------------------------------------------------------------------------

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

I PRESENTATION OF THE REPORTS THAT ARE Mgmt For For
REFERRED TO IN PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW AND PART IV OF
ARTICLE 19 OF THE CORPORATE BYLAWS, IN
REGARD TO THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2017, INCLUDING THE FINANCIAL
STATEMENTS OF GRUMA, S.A.B. DE C.V. FOR THE
PERIOD THAT RAN FROM JANUARY 1 TO DECEMBER
31, 2017, FOR THEIR DISCUSSION AND, IF
DEEMED APPROPRIATE, APPROVAL

II READING OF THE REPORT IN REGARD TO THE Mgmt For For
FULFILLMENT OF THE TAX OBLIGATIONS THAT IS
REFERRED TO IN PART XIX OF ARTICLE 76 OF
THE INCOME TAX LAW

III PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE ALLOCATION OF THE RESULTS
FROM THE PERIOD THAT IS MENTIONED IN ITEM I
ABOVE, INCLUDING, IF DEEMED APPROPRIATE,
THE PROCEDURE FOR THE PAYMENT OF DIVIDENDS,
IN THE EVENT THAT THEY ARE DECLARED BY THE
GENERAL MEETING

IV PROPOSAL TO ESTABLISH THE MAXIMUM AMOUNT OF Mgmt For For
FUNDS THAT ARE TO BE ALLOCATED TO SHARE
BUYBACKS AND THE REPORT IN REGARD TO THE
TRANSACTIONS THAT THE COMPANY CARRIED OUT
WITH ITS OWN SHARES DURING THE 2017 FISCAL
YEAR

V ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS AND THE SECRETARY, BOTH FULL AND
ALTERNATE, CLASSIFICATION OF THE
INDEPENDENCE OF THE MEMBERS OF THE BOARD OF
DIRECTORS WHO HAVE BEEN PROPOSED AS BEING
INDEPENDENT MEMBERS AND THE DETERMINATION
OF THEIR COMPENSATION, AS WELL AS OF THE
COMPENSATION FOR THE MEMBERS OF THE AUDIT
AND CORPORATE PRACTICES COMMITTEES OF THE
BOARD OF DIRECTORS

VI ELECTION OF THE CHAIRPERSONS OF THE AUDIT Mgmt Against Against
AND CORPORATE PRACTICES COMMITTEES OF THE
COMPANY

VII DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt For For
CARRY OUT AND FORMALIZE THE RESOLUTIONS
THAT ARE PASSED BY THE GENERAL MEETING

VIII PREPARATION, READING AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE MINUTES THAT
ARE PREPARED

--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO GALICIA S.A. Agenda Number: 934661617
--------------------------------------------------------------------------------------------------------------------------
Security: 399909100
Meeting Type: Annual
Meeting Date: 15-Aug-2017
Ticker: GGAL
ISIN: US3999091008
--------------------------------------------------------------------------------------------------------------------------

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

1. APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For
MINUTES.

2. INCREASE OF THE SHARE CAPITAL OF GRUPO Mgmt Against
FINANCIERO GALICIA S.A. FOR A MAXIMUM
ISSUANCE OF UP TO 150,000,000 OF NEW
ORDINARY CLASS B SHARES, BOOK ENTRY, WITH A
RIGHT TO ONE (1) VOTE AND A FACE VALUE OF
$1 (ONE PESO) PER SHARE AND ENTITLED TO
COLLECT SAME DIVIDENDS UNDER EQUAL
CONDITIONS OF THE ORDINARY CLASS B SHARES,
BOOK ENTRY, OUTSTANDING AT THE TIME OF THE
ISSUANCE, TO BE OFFERED FOR PUBLIC
SUBSCRIPTION IN THE COUNTRY AND/OR ABROAD.
SETTING THE LIMITS WITHIN WHICH THE BOARD
OF DIRECTORS WILL ESTABLISH THE SHARE
ISSUANCE PREMIUM.

3. REDUCTION OF THE TERM TO EXERCISE THE Mgmt Against
PREEMPTIVE AND INCREASE SUBSCRIPTION RIGHTS
OF NEW ORDINARY SHARES, BOOK ENTRY, TO THE
LEGAL MINIMUM TERM OF TEN (10) DAYS, AS SET
FORTH IN ARTICLE 194 OF THE ARGENTINA
COMPANY'S LAW NO 19,550 AS AMENDED.

4. REQUEST FOR AUTHORIZATION TO MAKE A PUBLIC Mgmt Against
OFFERING IN THE COUNTRY AND/OR IN FOREIGN
MARKETS THAT THE BOARD OF DIRECTORS WILL
DETERMINE IN A TIMELY MANNER, AND LISTING
IN BOLSAS Y MERCADOS ARGENTINOS S.A.
("BYMA"), THE NATIONAL ASSOCIATION OF
SECURITIES DEALERS AUTOMATED QUOTATION
(NASDAQ) AND/OR ADDITIONAL FOREIGN MARKETS
TO BE DETERMINED BY THE BOARD OF DIRECTORS.

5. DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt Against
NECESSARY POWERS TO (I) DETERMINE THE
OPPORTUNITY TO IMPLEMENT A CAPITAL INCREASE
AND AUTHORIZE ALL THE ISSUANCE CONDITIONS
NOT ESTABLISHED BY THE SHAREHOLDERS'
MEETING, (II) AUTHORIZE THE BOARD OF
DIRECTORS, IF NECESSARY, TO RESOLVE AN
ADDITIONAL INCREASE OF UP TO 15% IN THE
NUMBER OF SHARES AUTHORIZED IN CASE OF
OVERSUBSCRIPTION (ALWAYS WITHIN THE AMOUNT
OF THE MAXIMUM FIXED BY THE SHAREHOLDERS'
MEETING OF 150,000,000 ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).

--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO GALICIA S.A. Agenda Number: 934768524
--------------------------------------------------------------------------------------------------------------------------
Security: 399909100
Meeting Type: Special
Meeting Date: 24-Apr-2018
Ticker: GGAL
ISIN: US3999091008
--------------------------------------------------------------------------------------------------------------------------

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

1. Appointment of two shareholders to sign the Mgmt For
minutes.

2. Examination of the business affairs of our Mgmt For
controlled company Banco de Galicia y
Buenos Aires S.A. Position to be adopted by
Grupo Financiero Galicia S.A. over the
issues to be dealt with at Banco de Galicia
y Buenos Aires S.A. next shareholders'
meeting.

3. Examination of the Balance Sheet, Income Mgmt For
Statement, and other documents as set forth
by Section 234, subsection 1 of the General
Law of Companies and the Annual Report and
Report of the Supervisory Syndics'
Committee for the 19th fiscal year ended
December 31st, 2017.

4. Treatment to be given to the fiscal year's Mgmt For
results. Increase to the Discretionary
Reserve. Dividends' distribution.

5. Approval of the Board of Directors and Mgmt For
Supervisory Syndics Committee's
performances.

6. Supervisory Syndics Committee's Mgmt For
compensation.

7. Board of Directors' compensation. Mgmt For

8. Granting of authorization to the Board of Mgmt For
Directors to make advance payments of
directors fees during the fiscal year
started on January 1st, 2018 ad-referendum
of the shareholders' meeting that considers
the documentation corresponding to said
fiscal year.

9. Election of three syndics and three Mgmt For
alternate syndics for one-year term of
office.

10. Determination of the number of directors Mgmt For
and alternate directors until reaching the
number of directors determined by the
shareholders' meeting.

11. Compensation of the independent accountant Mgmt For
certifying the Financial Statements for
fiscal year 2017.

12. Appointment of the independent accountant Mgmt For
and alternate accountant to certify the
Financial Statements for fiscal year 2018.

13. Delegation of the necessary powers to the Mgmt For
Board of Directors and/or sub-delegation to
one or more of its members and/or to one or
more members of the Company's management
and/or to whom the Board of Directors
designates in order to determine the terms
and conditions of the Global Program for
the issuance of simple, short-, mid- and/or
long-term Negotiable Obligations,
non-convertible into shares and the
Negotiable Obligations that will be issued
under the same Program.

--------------------------------------------------------------------------------------------------------------------------
GRUPO SUPERVIELLE SA Agenda Number: 934765768
--------------------------------------------------------------------------------------------------------------------------
Security: 40054A108
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: SUPV
ISIN: US40054A1088
--------------------------------------------------------------------------------------------------------------------------

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

1) Appointment of two shareholders to sign the Mgmt For For
Minutes of the Shareholders' Meeting.

2) Consideration of the documentation required Mgmt For For
by section 234, subsection 1 of the Law No.
19,550, for the fiscal year ended December
31, 2017.

3) Consideration of the performance of the Mgmt For For
Board of Directors during the fiscal year
ended December 31, 2017.

4) Consideration of the performance of the Mgmt For For
Supervisory Committee during the fiscal
year ended December 31, 2017.

5) Consideration of the remuneration to the Mgmt For For
Board of Directors for the fiscal year
ended December 31, 2017.

6) Consideration of the remuneration to the Mgmt For For
Supervisory Committee for the fiscal year
ended December 31, 2017.

7) Determination of the number of Regular and Mgmt For For
Alternate Directors and, where appropriate,
election thereof until the number fixed by
the Shareholders' Meeting is completed.

8) Appointment of members of the Supervisory Mgmt For For
Committee.

9) Consideration of the results of the fiscal Mgmt For For
year ended December 31, 2017. Increase of
the voluntary reserve. Distribution of
dividends.

10) Remuneration of the Certifying Accountant Mgmt For For
of the financial statements for the fiscal
year ended December 31, 2017.

11) Appointment of Regular and Alternate Mgmt For For
Certifying Accountants of the financial
statements for the fiscal year to end
December 31, 2018.

12) Allocation of the budget to the Audit Mgmt For For
Committee in the terms of section 110 of
the Capital Markets Law No. 26,831, to
obtain legal advice and advice from other
independent professionals and hire their
services.

13) Consideration of the amendments to sections Mgmt For For
Sixth, subsection G) and Sixteenth of the
bylaws. Consideration of the consolidated
text of the bylaws.

14) Authorizations. Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
GUJARAT STATE PETRONET LTD, GANDHI NAGAR Agenda Number: 708495379
--------------------------------------------------------------------------------------------------------------------------
Security: Y2947F101
Meeting Type: AGM
Meeting Date: 28-Sep-2017
Ticker:
ISIN: INE246F01010
--------------------------------------------------------------------------------------------------------------------------

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 31ST MARCH, 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 SHRI M M Mgmt For For
SRIVASTAVA, IAS (RETD.) (DIN: 02190050),
WHO RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT

4 TO AUTHORIZE BOARD OF DIRECTORS TO FIX Mgmt For For
REMUNERATION OF STATUTORY AUDITORS OF THE
COMPANY IN TERMS OF THE PROVISIONS OF
SECTION 142 OF THE COMPANIES ACT, 2013 AND
TO PASS THE FOLLOWING RESOLUTION AS AN
ORDINARY RESOLUTION: "RESOLVED THAT BOARD
OF DIRECTORS OF THE COMPANY BE AND IS
HEREBY AUTHORIZED TO DECIDE AND FIX THE
REMUNERATION OF THE STATUTORY AUDITOR(S) OF
THE COMPANY APPOINTED BY COMPTROLLER AND
AUDITOR GENERAL OF INDIA FOR THE FINANCIAL
YEAR 2017-18."

5 TO APPROVE APPOINTMENT OF SHRI ANIL MUKIM, Mgmt For For
IAS AS A DIRECTOR OF THE COMPANY

6 TO APPROVE APPOINTMENT OF SHRI BIMAL N Mgmt For For
PATEL AS AN INDEPENDENT DIRECTOR OF THE
COMPANY

7 TO RATIFY THE REMUNERATION PAYABLE TO M/S N Mgmt For For
D BIRLA & CO., COST AUDITORS OF THE COMPANY
FOR THE FINANCIAL YEAR ENDING 31ST MARCH,
2018

--------------------------------------------------------------------------------------------------------------------------
HARMONY MERGER CORP. Agenda Number: 934657656
--------------------------------------------------------------------------------------------------------------------------
Security: 413247107
Meeting Type: Special
Meeting Date: 24-Jul-2017
Ticker: HRMN
ISIN: US4132471073
--------------------------------------------------------------------------------------------------------------------------

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

1. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For
APPROVE TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF APRIL 17, 2017, BY AND
AMONG HARMONY, HARMONY MERGER SUB, LLC,
NEXTDECADE, LLC, YORK CREDIT OPPORTUNITIES
INVESTMENTS MASTER FUND, L.P., YORK
MULTI-STRATEGY MASTER FUND, L.P., YORK
SELECT MASTER FUND, L.P., YORK GLOBAL
FINANCE 43, LLC, VALINOR MANAGEMENT, L.P.,
VALINOR CAPITAL PARTNERS SPV XXI, LLC,
HALCYON CAPITAL MANAGEMENT L.P., HALCYON
ENERGY, POWER, AND INFRASTRUCTURE CAPITAL
FUND OFFSHORE, ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).

2A. TO APPROVE AMENDMENTS TO THE AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION OF
HARMONY, EFFECTIVE FOLLOWING THE BUSINESS
COMBINATION, TO: CHANGE THE NAME OF HARMONY
FROM "HARMONY MERGER CORP." TO "NEXTDECADE
CORPORATION".

2B. TO APPROVE AMENDMENTS TO THE AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION OF
HARMONY, EFFECTIVE FOLLOWING THE BUSINESS
COMBINATION, TO: INCREASE THE NUMBER OF
AUTHORIZED SHARES OF HARMONY COMMON STOCK.

2C. TO APPROVE AMENDMENTS TO THE AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION OF
HARMONY, EFFECTIVE FOLLOWING THE BUSINESS
COMBINATION, TO: PROHIBIT ACTION OF
STOCKHOLDERS BY WRITTEN CONSENT.

2D. TO APPROVE AMENDMENTS TO THE AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION OF
HARMONY, EFFECTIVE FOLLOWING THE BUSINESS
COMBINATION, TO: PERMIT THE REMOVAL OF
DIRECTORS WITH OR WITHOUT CAUSE BY
STOCKHOLDERS VOTING A MAJORITY OF THE
SHARES OUTSTANDING AND ENTITLED TO VOTE.

2E. TO APPROVE AMENDMENTS TO THE AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION OF
HARMONY, EFFECTIVE FOLLOWING THE BUSINESS
COMBINATION, TO: PROVIDE THE BLOCKER
MANAGERS AND CERTAIN OF THEIR AFFILIATES
WITH CERTAIN RIGHTS.

2F. TO APPROVE AMENDMENTS TO THE AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION OF
HARMONY, EFFECTIVE FOLLOWING THE BUSINESS
COMBINATION, TO: DESIGNATE THE COURT OF
CHANCERY OF THE STATE OF DELAWARE AS THE
SOLE AND EXCLUSIVE FORUM FOR SPECIFIED
LEGAL ACTIONS.

2G. TO APPROVE AMENDMENTS TO THE AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION OF
HARMONY, EFFECTIVE FOLLOWING THE BUSINESS
COMBINATION, TO: REMOVE PROVISIONS THAT
WILL NO LONGER BE APPLICABLE TO HARMONY
AFTER THE BUSINESS COMBINATION.

3A. ELECTION OF CLASS A DIRECTOR: DAVID SGRO Mgmt For For

3B. ELECTION OF CLASS A DIRECTOR: AVINASH Mgmt For For
KRIPALANI

3C. ELECTION OF CLASS A DIRECTOR: WILLIAM Mgmt For For
VRATTOS

3D. ELECTION OF CLASS B DIRECTOR: KATHLEEN Mgmt For For
EISBRENNER

3E. ELECTION OF CLASS B DIRECTOR: ERIC S. Mgmt For For
ROSENFELD

3F. ELECTION OF CLASS B DIRECTOR: DAVID MAGID Mgmt For For

3G. ELECTION OF CLASS C DIRECTOR: RENE VAN Mgmt For For
VLIET

3H. ELECTION OF CLASS C DIRECTOR: MATTHEW Mgmt For For
BONANNO

3I. ELECTION OF CLASS C DIRECTOR: BRIAN BELKE Mgmt For For

4. TO ADJOURN THE SPECIAL MEETING TO A LATER Mgmt For For
DATE OR DATES IF DETERMINED BY THE OFFICER
PRESIDING OVER THE SPECIAL MEETING.

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

--------------------------------------------------------------------------------------------------------------------------
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 For Against
right to act by written consent.

--------------------------------------------------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD (IPL) Agenda Number: 708566609
--------------------------------------------------------------------------------------------------------------------------
Security: S38127122
Meeting Type: AGM
Meeting Date: 31-Oct-2017
Ticker:
ISIN: ZAE000067211
--------------------------------------------------------------------------------------------------------------------------

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

1.O.1 FINANCIAL STATEMENTS Mgmt For For

2.O.2 RESOLVED THAT DELOITTE & TOUCHE BE Mgmt For For
APPOINTED AS AUDITORS OF THE COMPANY AND
MR. T BROWN AS DESIGNATED PARTNER UNTIL THE
DATE OF THE NEXT ANNUAL GENERAL MEETING.
THE AUDIT COMMITTEE HAS RECOMMENDED THE
REAPPOINTMENT OF DELOITTE & TOUCHE AS
EXTERNAL AUDITORS OF THE COMPANY FROM THIS
AGM UNTIL THE CONCLUSION OF THE NEXT AGM OF
THE COMPANY WITH MR. T BROWN (IRBA NO
247030) AS DESIGNATED PARTNER

3O3.1 APPOINTMENT OF AUDIT COMMITTEE: GW DEMPSTER Mgmt For For

3O3.2 APPOINTMENT OF AUDIT COMMITTEE: T SKWEYIYA Mgmt For For
(DINGAAN)

3O3.3 APPOINTMENT OF AUDIT COMMITTEE: P LANGENI Mgmt For For

3O3.4 APPOINTMENT OF AUDIT COMMITTEE: RJA SPARKS Mgmt For For

3O3.5 APPOINTMENT OF AUDIT COMMITTEE: Y WAJA Mgmt Abstain Against

4O4.1 RE-APPOINTMENT OF DIRECTOR: OS ARBEE Mgmt For For

4O4.2 RE-APPOINTMENT OF DIRECTOR: GW DEMPSTER Mgmt For For

4O4.3 RE-APPOINTMENT OF DIRECTOR: SP KANA Mgmt For For

4O4.4 RE-APPOINTMENT OF DIRECTOR: MV MOOSA Mgmt For For

4O4.5 RE-APPOINTMENT OF DIRECTOR: Y WAJA Mgmt Abstain Against

5.O.5 CONFIRMATION OF M AKOOJEE Mgmt For For

6.O.6 CONFIRMATION OF REMUNERATION POLICY Mgmt For For

7.O.7 IMPLEMENTATION OF REMUNERATION POLICY Mgmt For For

8.1S1 DIRECTORS' FEES: CHAIRPERSON: FEE FROM 1 Mgmt For For
JULY 2017 TO 30 JUNE 2018: R937,000; FEE
FROM 1 JULY 2018 TO 30 JUNE 2019: R993,000

8.2S1 DIRECTORS' FEES: DEPUTY CHAIRPERSON AND Mgmt For For
LEAD INDEPENDENT DIRECTOR: FEE FROM 1 JULY
2017 TO 30 JUNE 2018: R468,500; FEE FROM 1
JULY 2018 TO 30 JUNE 2019: R496,500

8.3S1 DIRECTORS' FEES: BOARD MEMBER: FEE FROM 1 Mgmt For For
JULY 2017 TO 30 JUNE 2018: R268,000; FEE
FROM 1 JULY 2018 TO 30 JUNE 2019: R284,000

8.4S1 DIRECTORS' FEES: ASSETS AND LIABILITIES Mgmt For For
COMMITTEE CHAIRPERSON: FEE FROM 1 JULY 2017
TO 30 JUNE 2018: R170,500; FEE FROM 1 JULY
2018 TO 30 JUNE 2019: R181,000

8.5S1 DIRECTORS' FEES: ASSETS AND LIABILITIES Mgmt For For
COMMITTEE MEMBER: FEE FROM 1 JULY 2017 TO
30 JUNE 2018: R113,500; FEE FROM 1 JULY
2018 TO 30 JUNE 2019: R120,500

8.6S1 DIRECTORS' FEES: AUDIT COMMITTEE Mgmt For For
CHAIRPERSON: FEE FROM 1 JULY 2017 TO 30
JUNE 2018: R354,000; FEE FROM 1 JULY 2018
TO 30 JUNE 2019: R375,000

8.7S1 DIRECTORS' FEES: AUDIT COMMITTEE MEMBER: Mgmt For For
FEE FROM 1 JULY 2017 TO 30 JUNE 2018:
R176,500; FEE FROM 1 JULY 2018 TO 30 JUNE
2019: R187,000

8.8S1 DIRECTORS' FEES: DIVISIONAL BOARD MEMBER: Mgmt For For
MOTUS DIVISION: FEE FROM 1 JULY 2017 TO 30
JUNE 2018: R132,500; FEE FROM 1 JULY 2018
TO 30 JUNE 2019: R140,500

8.9S1 DIRECTORS' FEES: DIVISIONAL BOARD MEMBER: Mgmt For For
LOGISTICS DIVISION: FEE FROM 1 JULY 2017 TO
30 JUNE 2018: R159,000; FEE FROM 1 JULY
2018 TO 30 JUNE 2019: R168,500

810S1 DIRECTORS' FEES: DIVISIONAL FINANCE AND Mgmt For For
RISK COMMITTEE MEMBER: MOTUS: FEE FROM 1
JULY 2017 TO 30 JUNE 2018: R53,000; FEE
FROM 1 JULY 2018 TO 30 JUNE 2019: R56,000

811S1 DIRECTORS' FEES: DIVISIONAL FINANCE AND Mgmt For For
RISK COMMITTEE MEMBER: LOGISTICS: FEE FROM
1 JULY 2017 TO 30 JUNE 2018: R63,600; FEE
FROM 1 JULY 2018 TO 30 JUNE 2019: R67,500

812S1 DIRECTORS' FEES: INVESTMENT COMMITTEE Mgmt For For
CHAIRPERSON: FEE FROM 1 JULY 2017 TO 30
JUNE 2018: R354,000; FEE FROM 1 JULY 2018
TO 30 JUNE 2019: R375,000

813S1 DIRECTORS' FEES: INVESTMENT COMMITTEE Mgmt For For
MEMBER: FEE FROM 1 JULY 2017 TO 30 JUNE
2018: R176,500; FEE FROM 1 JULY 2018 TO 30
JUNE 2019: R187,000

814S1 DIRECTORS' FEES: RISK COMMITTEE CHAIRMAN: Mgmt For For
FEE FROM 1 JULY 2017 TO 30 JUNE 2018:
R170,500; FEE FROM 1 JULY 2018 TO 30 JUNE
2019: R181,000

815S1 DIRECTORS' FEES: RISK COMMITTEE MEMBER: FEE Mgmt For For
FROM 1 JULY 2017 TO 30 JUNE 2018: R113,500;
FEE FROM 1 JULY 2018 TO 30 JUNE 2019:
R120,500

816S1 DIRECTORS' FEES: REMUNERATION COMMITTEE Mgmt For For
CHAIRPERSON: FEE FROM 1 JULY 2017 TO 30
JUNE 2018: R128,000; FEE FROM 1 JULY 2018
TO 30 JUNE 2019: R135,500

817S1 DIRECTORS' FEES: REMUNERATION COMMITTEE Mgmt For For
MEMBER: FEE FROM 1 JULY 2017 TO 30 JUNE
2018: R84,500; FEE FROM 1 JULY 2018 TO 30
JUNE 2019: R90,000

818S1 DIRECTORS' FEES: NOMINATION COMMITTEE Mgmt For For
CHAIRPERSON: FEE FROM 1 JULY 2017 TO 30
JUNE 2018: R128,000; FEE FROM 1 JULY 2018
TO 30 JUNE 2019: R135,500

819S1 DIRECTORS' FEES: NOMINATION COMMITTEE Mgmt For For
MEMBER: FEE FROM 1 JULY 2017 TO 30 JUNE
2018: R84,500; FEE FROM 1 JULY 2018 TO 30
JUNE 2019: R90,000

820S1 DIRECTORS' FEES: SOCIAL, ETHICS AND Mgmt For For
SUSTAINABILITY COMMITTEE CHAIRPERSON: FEE
FROM 1 JULY 2017 TO 30 JUNE 2018: R170,500;
FEE FROM 1 JULY 2018 TO 30 JUNE 2019:
R181,000

821S1 DIRECTORS' FEES: SOCIAL, ETHICS AND Mgmt For For
SUSTAINABILITY COMMITTEE MEMBER: FEE FROM 1
JULY 2017 TO 30 JUNE 2018: R113,500; FEE
FROM 1 JULY 2018 TO 30 JUNE 2019: R120,500

9.S.2 GENERAL AUTHORITY TO REPURCHASE COMPANY Mgmt For For
SHARES

10O.8 AUTHORITY OVER UNISSUED ORDINARY SHARES Mgmt For For

11O.9 AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For

12O10 AUTHORITY OVER UNISSUED PREFERENCE SHARES Mgmt For For

13S.3 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE- Mgmt For For
S44

14S.4 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE - Mgmt For For
S45

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

--------------------------------------------------------------------------------------------------------------------------
INFOSYS LTD, BANGALORE Agenda Number: 709523080
--------------------------------------------------------------------------------------------------------------------------
Security: Y4082C133
Meeting Type: AGM
Meeting Date: 23-Jun-2018
Ticker:
ISIN: INE009A01021
--------------------------------------------------------------------------------------------------------------------------

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

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

1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For

2 DECLARATION OF DIVIDEND: INR 20.50 PER Mgmt For For
EQUITY SHARE AND A SPECIAL DIVIDEND OF INR
10.00 PER EQUITY SHARE. FURTHER,TO APPROVE
AN INTERIM DIVIDEND OF INR 13.00 PER EQUITY
SHARE, ALREADY PAID DURING THE YEAR, FOR
THE YEAR ENDED MARCH 31, 2018

3 APPOINTMENT OF U.B. PRAVIN RAO AS A Mgmt For For
DIRECTOR LIABLE TO RETIRE BY ROTATION

4 RATIFICATION OF APPOINTMENT OF AUDITORS: Mgmt For For
DELOITTE HASKINS & SELLS LLP CHARTERED
ACCOUNTANTS (FIRM REGISTRATION NUMBER:
117366 W/W 100018)

--------------------------------------------------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD., TEL AVIV-JAFFA Agenda Number: 708369017
--------------------------------------------------------------------------------------------------------------------------
Security: 465074201
Meeting Type: AGM
Meeting Date: 08-Aug-2017
Ticker:
ISIN: IL0006912120
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 09 AUG 2017 AT 16:30. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU

1 DISCUSSION OF THE COMPANY'S FINANCIAL Non-Voting
STATEMENTS AND DIRECTORS' REPORT FOR THE
YEAR 2016

2 APPROVAL OF A DIVIDEND FOR THE YEAR 2017 Mgmt For For
FOR HOLDERS OF 40,000 CUMULATIVE PREFERRED
SHARES IN THE SUM OF 24,000 POUND STERLING,
WHICH IS EXPECTED TO BE PAID ON DECEMBER
31, 2017

3 RE-APPOINTMENT OF THE ACCOUNTANT-AUDITOR Mgmt For For
AND AUTHORIZATION OF THE BOARD TO DETERMINE
THE ACCOUNTANT-AUDITOR'S REMUNERATION

CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting
CANDIDATES TO BE ELECTED AS EXTERNAL
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
EXTERNAL DIRECTORS. THANK YOU

4.A APPOINTMENT OF DIRECTOR WITH THE STATUS OF Mgmt For For
EXTERNAL DIRECTOR (AS DEFINED IN REGULATION
301 OF THE BANKING REGULATIONS), FOR A
3-YEAR PERIOD: MS. IRIS AVNER

4.B APPOINTMENT OF DIRECTOR WITH THE STATUS OF Mgmt No vote
EXTERNAL DIRECTOR (AS DEFINED IN REGULATION
301 OF THE BANKING REGULATIONS), FOR A
3-YEAR PERIOD: MR. ARIE ORLEV

4.C APPOINTMENT OF DIRECTOR WITH THE STATUS OF Mgmt For For
EXTERNAL DIRECTOR (AS DEFINED IN REGULATION
301 OF THE BANKING REGULATIONS), FOR A
3-YEAR PERIOD: MR. YAACOV LIFSHITZ

4.D APPOINTMENT OF DIRECTOR WITH THE STATUS OF Mgmt For For
EXTERNAL DIRECTOR (AS DEFINED IN REGULATION
301 OF THE BANKING REGULATIONS), FOR A
3-YEAR PERIOD: MR. SHAUL KOBRINSKY

CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting
EXTERNAL DIRECTORS TO INDICATE A PREFERENCE
ON THIS RESOLUTION, ONLY 3 CAN BE SELECTED.
THE STANDING INSTRUCTIONS FOR THIS MEETING
WILL BE DISABLED AND, IF YOU CHOOSE, YOU
ARE REQUIRED TO VOTE FOR ONLY 3 OF THE 4
EXTERNAL DIRECTORS BELOW, YOUR OTHER VOTES
MUST BE EITHER AGAINST OR ABSTAIN THANK YOU

5.A APPOINTMENT OF EXTERNAL DIRECTOR (AS Mgmt For For
DEFINED IN THE ISRAEL COMPANIES LAW
5759-1999), FOR A 3-YEAR PERIOD: MR. AHARON
ABRAMOWITZ

5.B APPOINTMENT OF EXTERNAL DIRECTOR (AS Mgmt For For
DEFINED IN THE ISRAEL COMPANIES LAW
5759-1999), FOR A 3-YEAR PERIOD: MR. BARUCH
LEDERMAN

5.C APPOINTMENT OF EXTERNAL DIRECTOR (AS Mgmt Against Against
DEFINED IN THE ISRAEL COMPANIES LAW
5759-1999), FOR A 3-YEAR PERIOD: MR. YEHUDA
LEVI

5.D APPOINTMENT OF EXTERNAL DIRECTOR (AS Mgmt For For
DEFINED IN THE ISRAEL COMPANIES LAW
5759-1999), FOR A 3-YEAR PERIOD: MR. DAN
EFRONI

6 APPROVAL TO INCREASE THE REGISTERED CAPITAL Mgmt For For
OF THE BANK AND TO AMEND THE BANK'S
MEMORANDUM AND PROTOCOLS ACCORDINGLY, AS
PER THE FORMULATION IN THE INVITATION TO
THE MEETING

7 APPROVAL TO AMEND SECTIONS 50 25B AND 27 OF Mgmt Against Against
THE BANK PROTOCOLS, AS PER APPENDIX B

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

--------------------------------------------------------------------------------------------------------------------------
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 PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' 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

--------------------------------------------------------------------------------------------------------------------------
ITALIAONLINE S.P.A. Agenda Number: 709313465
--------------------------------------------------------------------------------------------------------------------------
Security: T6R25B137
Meeting Type: MIX
Meeting Date: 27-Apr-2018
Ticker:
ISIN: IT0005187940
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 906891 DUE TO SPLITTING OF
RESOLUTIONS 2 AND 3. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.

CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_356816.PDF,
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_352505.PDF

O.1 BALANCE SHEET AS OF 31 DECEMBER 2017. NET Mgmt For For
INCOME ALLOCATION. RESOLUTIONS RELATED
THERETO

O.2.A TO STATE BOARD OF DIRECTORS MEMBERS' NUMBER Mgmt For For

O.2.B TO STATE BOARD OF DIRECTORS' TERM OF OFFICE Mgmt For For

O.2.C TO APPOINT THE DIRECTORS Mgmt For For

O.2.D TO APPOINT THE DIRECTORS BOARD OF CHAIRMAN Mgmt For For

O.2.E TO STATE THE DIRECTORS MEMBERS' EMOLUMENT Mgmt For For

O.3.A TO APPOINT THE INTERNAL AUDITORS MEMBERS Mgmt For For

O.3.B TO APPOINT THE INTERNAL AUDITORS CHAIRMAN Mgmt For For

O.3.C TO STATE THE EFFECTIVE AUDITORS' EMOLUMENT Mgmt For For

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

O.5 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES, AS PER COMBINED PROVISIONS OF
ART. 2357 AND 2357-TER OF THE ITALIAN CIVIL
CODE, ART. 132 OF THE ITALIAN LEGISLATIVE
DECREE OF 24 FEBRUARY 1998 NO. 58 AND ART.
144-BIS OF THE CONSOB REGULATIONS ADOPTED
WITH RESOLUTION NO. 11971 OF 14 MAY 1999
AND CONSEQUENT AMENDMENTS. RESOLUTIONS
RELATED THERETO

O.6 TO APPROVE ITALIAONLINE S.P.A.'S INCENTIVE Mgmt For For
PLAN, CALLED '' 2018-2021 PERFORMANCE SHARE
PLAN'' RESERVED TO EXECUTIVE DIRECTORS AND
ITALIAONLINE S.P.A. AND ITS SUBSIDIARIES'
MANAGERS. RESOLUTIONS RELATED THERETO

E.1 GRANTING OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE STOCK CAPITAL
AGAINST PAYMENT, IN MORE ISSUES, AS PER
ART. 2443 OF THE ITALIAN CIVIL CODE WITH
THE EXCLUSION OF THE OPTION RIGHT AS PER
ART. 2441, ITEM 4, OF THE ITALIAN CIVIL
CODE, UPON REVOKING THE RESOLUTION OF THE
EXTRAORDINARY MEETING OF 8 MARCH 2016 AS
PER ART. 2441, ITEM 4 OF THE ITALIAN CIVIL
CODE. AMENDMENT OF ART. 5 OF THE BYLAWS
(STOCK CAPITAL). RESOLUTIONS RELATED
THERETO

E.2 UPON THE UPDATE OF THE BYLAWS WITH POWERS Mgmt For For
AS PER ART. 2349 OF THE ITALIAN CIVIL CODE
(TO ASSIGN SHARES TO EMPLOYEES), TO EMPOWER
THE BOARD OF DIRECTORS, AS PER ART. 2443 OF
THE ITALIAN CIVIL CODE, TO INCREASE THE
STOCK CAPITAL AS PER ART. 2349 OF THE
ITALIAN CIVIL CODE, TO SUPPORT THE
INCENTIVE PLAN REGARDING ITALIAONLINE
S.P.A.'S ORDINARY SHARES CALLED ''2018-2021
PERFORMANCE SHARES PLAN''. AMENDMENT OF
ART. 5 OF THE BYLAWS (STOCK CAPITAL).
RESOLUTIONS RELATED THERETO

--------------------------------------------------------------------------------------------------------------------------
IVANHOE MINES LTD. Agenda Number: 934830248
--------------------------------------------------------------------------------------------------------------------------
Security: 46579R104
Meeting Type: Annual
Meeting Date: 28-Jun-2018
Ticker: IVPAF
ISIN: CA46579R1047
--------------------------------------------------------------------------------------------------------------------------

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

1 To set the number of directors of the Mgmt For For
Company at nine (9).

2 DIRECTOR
ROBERT M. FRIEDLAND Mgmt For For
IAN D. COCKERILL Mgmt Withheld Against
EGIZIO BIANCHINI Mgmt For For
WILLIAM B. HAYDEN Mgmt Withheld Against
OYVIND HUSHOVD Mgmt For For
LIVIA MAHLER Mgmt For For
PETER G. MEREDITH Mgmt For For
KGALEMA P. MOTLANTHE Mgmt For For
GUY J. DE SELLIERS Mgmt For For

3 To appoint PricewaterhouseCoopers Inc., Mgmt For For
Chartered Accountants, as auditors of the
Company at a remuneration to be fixed by
the board of directors.

--------------------------------------------------------------------------------------------------------------------------
JARDINE STRATEGIC HOLDINGS LIMITED Agenda Number: 709253138
--------------------------------------------------------------------------------------------------------------------------
Security: G50764102
Meeting Type: AGM
Meeting Date: 10-May-2018
Ticker:
ISIN: BMG507641022
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For
2017 AND TO DECLARE A FINAL DIVIDEND

2 TO RE-ELECT SIMON KESWICK AS A DIRECTOR Mgmt For For

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

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

--------------------------------------------------------------------------------------------------------------------------
JBS SA, SAO PAULO Agenda Number: 708436919
--------------------------------------------------------------------------------------------------------------------------
Security: P59695109
Meeting Type: EGM
Meeting Date: 01-Sep-2017
Ticker:
ISIN: BRJBSSACNOR8
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 808849 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 1. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.

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

0 PRESENTATION OF THE SET OF MEASURES THAT Non-Voting
ARE BEING ADOPTED BY THE MANAGEMENT OF THE
COMPANY, IN LIGHT OF THE DEVELOPMENTS OF
THE FACTS RELATED TO THE LENIENCY AGREEMENT
WITH THE FEDERAL PUBLIC PROSECUTOR'S OFFICE
EXECUTED BY MANAGERS AND EXECUTIVES OF THE
COMPANY, IN ORDER TO ASSURE THE ADOPTION OF
THE BEST CORPORATE GOVERNANCE, COMPLIANCE
PRACTICES AND THE PROTECTION OF THE
COMPANY'S INTERESTS, WITH THE ASSESSMENT OF
POTENTIAL LOSSES THAT HAVE BEEN CAUSED TO
THE COMPANY

1 AT THE REQUEST PRESENTED BY THE SHAREHOLDER Mgmt For For
BNDES PARTICIPACOES S.A. BNDESPAR, WITH
GROUNDS ON SUB ITEM C OF PARAGRAPH 1 OF
ARTICLE 123 OF LAW NO. 6.404 OF 76,
DISCUSSION AND DELIBERATION ON THE MEASURES
TO BE TAKEN BY THE COMPANY IN ORDER TO
DEFEND ITS RIGHTS AND INTERESTS, INCLUDING
IN REGARD TO THE RESPONSIBILITIES FOR
LOSSES CAUSED TO THE COMPANY BY MANAGERS,
FORMER MANAGERS AND CONTROLLING
SHAREHOLDERS INVOLVED WITH ILLEGAL ACTS
CONFESSED IN THE LENIENCY AGREEMENT AND
OTHER AGREEMENTS WHICH EXECUTION WAS
DISCLOSED THROUGH NOTICES TO THE MARKET OR
MATERIAL FACTS DISCLOSED BY JBS

2 ELECTION OF MR. GILBERTO MEIRELLES XANDO Mgmt Against Against
BAPTISTA TO COMPOSE THE BOARD OF DIRECTORS,
ACCORDING TO PARAGRAPH 8 OF ARTICLE 16 OF
THE COMPANY'S BYLAWS, WHO WAS PREVIOUSLY
APPOINTED IN THE BOARD OF DIRECTORS MEETING
HELD ON JUNE 14, 2017, WITH TERM OF OFFICE
UNTIL THE SHAREHOLDERS MEETING TO BE HELD
TO APPROVE THE FINANCIAL STATEMENTS RELATED
TO THE 2018 FISCAL YEAR

3 REVIEW OF THE COMPENSATION'S STRUCTURE AND Mgmt Against Against
INCREASE THE GLOBAL AMOUNT OF THE ANNUAL
COMPENSATION OF THE MANAGEMENT OF THE
COMPANY, INCLUDING THE MEMBERS OF THE
FISCAL COUNCIL, WHICH WAS ESTABLISHED IN
THE COMPANY'S ANNUAL AND EXTRAORDINARY
SHAREHOLDERS MEETING HELD ON APRIL 28, 2017

4 INCLUSION IN CHAPTER X OF THE COMPANY'S Mgmt Against Against
BYLAWS OF A STATUTORY PROVISION THAT
AUTHORIZES THE COMPANY TO INDEMNIFY AND
HOLD HARMLESS ITS MANAGERS, MEMBERS OF THE
FISCAL COUNCIL, AND EMPLOYEES THAT EXERCISE
POSITION OR DEVELOP DUTIES IN THE
MANAGEMENT OF THE COMPANY AND ITS
CONTROLLED COMPANIES, BENEFICIARIES,
INCLUDING BY MEANS OF THE EXECUTION OF
INDEMNITY AGREEMENT BETWEEN THE COMPANY AND
EACH BENEFICIARY

CMMT 21 AUG 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTIONS FORM 1 AND 5; 0 TO 4. IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR MID:
810154. PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
JERONIMO MARTINS, SGPS, SA Agenda Number: 709069529
--------------------------------------------------------------------------------------------------------------------------
Security: X40338109
Meeting Type: AGM
Meeting Date: 12-Apr-2018
Ticker:
ISIN: PTJMT0AE0001
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.

CMMT PLEASE NOTE THAT 1 SHARES ARE EQUAL TO 1 Non-Voting
VOTE. THANK YOU

1 TO RESOLVE ON THE 2017 FINANCIAL Mgmt For For
STATEMENTS, INCLUDING THE MANAGEMENT
REPORT, THE INDIVIDUAL AND CONSOLIDATED
ACCOUNTS, THE CORPORATE GOVERNANCE REPORT
AND OTHER CORPORATE, SUPERVISORY AND AUDIT
INFORMATION DOCUMENTS

2 TO RESOLVE ON THE PROPOSAL FOR APPLICATION Mgmt For For
OF RESULTS

3 TO ASSESS, IN GENERAL TERMS, THE MANAGEMENT Mgmt For For
AND AUDIT OF THE COMPANY

4 TO ASSESS THE STATEMENT ON THE REMUNERATION Mgmt For For
POLICY OF THE MANAGEMENT AND AUDIT BODIES
OF THE COMPANY PREPARED BY THE REMUNERATION
COMMITTEE

--------------------------------------------------------------------------------------------------------------------------
KOSMOS ENERGY LTD Agenda Number: 934796787
--------------------------------------------------------------------------------------------------------------------------
Security: G5315B107
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: KOS
ISIN: BMG5315B1072
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Adebayo O. Ogunlesi Mgmt For For
Deanna L. Goodwin Mgmt For For

2. To appoint Ernst & Young LLP as the Mgmt For For
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2018 and to authorize the
Company's Audit Committee of the Board of
Directors to determine their remuneration.

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

4. To approve, on a non-binding, advisory Mgmt 1 Year For
basis, the frequency of holding future
non-binding votes on named executive
officer compensation.

5. To approve an amendment and restatement of Mgmt For For
the Kosmos Energy Ltd. Long Term Incentive
Plan (including an increase in the
aggregate number of common shares
authorized for issuance thereunder by
11,000,000 common shares).

--------------------------------------------------------------------------------------------------------------------------
KT CORPORATION Agenda Number: 934737567
--------------------------------------------------------------------------------------------------------------------------
Security: 48268K101
Meeting Type: Annual
Meeting Date: 23-Mar-2018
Ticker: KT
ISIN: US48268K1016
--------------------------------------------------------------------------------------------------------------------------

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

1. Approval of Financial Statements for the Mgmt For
36th Fiscal Year

2.1 Amendment of Articles of Incorporation: Mgmt For
Amendment of Purpose

2.2 Amendment of Articles of Incorporation: Mgmt For
Amendment of Corporate Governance

3.1 Election of Director: Mr. Hyeon Mo Ku Mgmt For
(Inside Director Candidate)

3.2 Election of Director: Mr. Seong Mok Oh Mgmt For
(Inside Director Candidate)

3.3 Election of Director: Mr. Suk-Gwon Chang Mgmt For
(Outside Director Candidate)

3.4 Election of Director: Mr. Kim, Dae-you Mgmt For
(Outside Director Candidate)

3.5 Election of Director: Mr. Lee, Gang-cheol Mgmt For
(Outside Director Candidate)

4.1 Election of Member of Audit Committee: Mr. Mgmt For
Suk-Gwon Chang

4.2 Election of Member of Audit Committee: Mr. Mgmt For
Il Im

5. Approval of Limit on Remuneration of Mgmt For
Directors

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

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

--------------------------------------------------------------------------------------------------------------------------
LG UPLUS CORP, SEOUL Agenda Number: 708992981
--------------------------------------------------------------------------------------------------------------------------
Security: Y5293P102
Meeting Type: AGM
Meeting Date: 16-Mar-2018
Ticker:
ISIN: KR7032640005
--------------------------------------------------------------------------------------------------------------------------

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

1 APPROVAL OF FINANCIAL STATEMENT AND Mgmt For For
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENT

2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For

3 ELECTION OF DIRECTOR CANDIDATES: SEONWOO Mgmt For For
MYUNG HO, JEONG HA BONG, HA HYEON HEE

4 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATES: SEONWOO MYEONG HO, JEONG HA
BONG

5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For

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

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.

--------------------------------------------------------------------------------------------------------------------------
LUNDIN MINING CORPORATION Agenda Number: 934785289
--------------------------------------------------------------------------------------------------------------------------
Security: 550372106
Meeting Type: Annual
Meeting Date: 11-May-2018
Ticker: LUNMF
ISIN: CA5503721063
--------------------------------------------------------------------------------------------------------------------------

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

1 DIRECTOR
Donald K. Charter Mgmt Withheld Against
Paul K. Conibear Mgmt For For
John H. Craig Mgmt Withheld Against
Peter C. Jones Mgmt For For
Lukas H. Lundin Mgmt Withheld Against
Dale C. Peniuk Mgmt Withheld Against
William A. Rand Mgmt Withheld Against
Catherine J. G. Stefan Mgmt For For

2 Appointment of PricewaterhouseCoopers LLP, Mgmt For For
Chartered Professional Accountants,
Licensed Public Accountants as Auditors of
the Corporation for the ensuing year and
authorizing the Directors to fix their
remuneration.

3 Considering and, if deemed appropriate, Mgmt For For
passing, with or without variation, an
ordinary, non-binding resolution, on an
advisory basis and not to diminish the role
and responsibilities of the Board, to
accept the approach to executive
compensation disclosed in the Corporation's
Management Information Circular.

--------------------------------------------------------------------------------------------------------------------------
M III ACQUISITION CORP. Agenda Number: 934728479
--------------------------------------------------------------------------------------------------------------------------
Security: 55378T104
Meeting Type: Special
Meeting Date: 21-Mar-2018
Ticker: MIII
ISIN: US55378T1043
--------------------------------------------------------------------------------------------------------------------------

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

1. Business Combination Proposal: To consider Mgmt For For
and vote upon a proposal to adopt the
Agreement and Plan of Merger, dated as of
November 3, 2017 (as amended by Amendment
Nos. 1, 2, 3 and 4 thereto, dated November
15, 2017, December 27, 2017, January 9,
2018 and February 7, 2018, respectively,
and as it may be further amended from time
to time), and approve the transactions
contemplated thereby.

2. To consider and vote upon a proposal to Mgmt For For
authorize an additional 65,000,00 shares of
Common Stock in connection with the
Business Combination.

3. To amend the Company's amended and restated Mgmt For For
certificate of incorporation to provide for
the classification of its board of
directors into three classes of directors
with staggered terms of office.

4. To consider and act upon a proposal to Mgmt For For
amend the Company's amended and restated
certificate of incorporation to change the
stockholder vote required to amend certain
provisions of the post-combination
company's proposed certificate of
incorporation and bylaws.

5. To consider and act upon a proposed Mgmt For For
amendment to the Company's amended and
restated certificate of incorporation to
elect not to be governed by Section 203 of
the DGCL and, instead, to include
provisions in our certificate of
incorporation that are substantially
similar to Section 203 of the DGCL, but
exclude our Sponsors, Oaktree Capital
Management, L.P. and IEA LLC and each of
their respective successors, certain
affiliates and each of their respective
transferees from the definition of
"interested stockholder," and to make
certain related changes.

6. To consider and act upon a proposed Mgmt For For
amendment to provide for certain additional
changes to the certificate of
incorporation, including but not limited to
changing the post-combination company's
corporate name from "M III Acquisition
Corp." to "Infrastructure and Energy
Alternatives, Inc.," and eliminating
certain provisions specific to our status
as a blank check company, which our Board
believes are necessary to adequately
address the needs of the post-combination
company, subject to approval by our
stockholders at the Special Meeting.

7. The Incentive Plan Proposal: To consider Mgmt For For
and vote on a proposal to adopt and approve
the Infrastructure and Energy Alternatives,
Inc. 2018 Equity Incentive Plan (the
"Incentive Plan"), including the
authorization of the initial share reserve
under the Incentive Plan and also for
purposes of complying with Section 162(m)
of the Internal Revenue Code of 1986, as
amended.

8. The Adjournment Proposal: To consider and Mgmt For For
vote upon a proposal to approve the
adjournment of the Special Meeting to a
later date or dates, if necessary, to
permit further solicitation and vote of
proxies in the event that there are
insufficient votes for, or otherwise in
connection with, the approval of the
Business Combination Proposal and the
Charter Amendment Proposals. This proposal
will only be presented at the Special
Meeting if there are not sufficient votes
to approve the Business Combination
Proposal and Charter Amendment Proposals.

--------------------------------------------------------------------------------------------------------------------------
MAVI GIYIM SANAYI VE TICARET A.S. Agenda Number: 709156207
--------------------------------------------------------------------------------------------------------------------------
Security: M68551114
Meeting Type: AGM
Meeting Date: 02-May-2018
Ticker:
ISIN: TREMAVI00037
--------------------------------------------------------------------------------------------------------------------------

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

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 MEETINGS Mgmt For For
CHAIRPERSON

2 APPROVAL OF THE BOARD OF DIRECTORS PROPOSAL Mgmt For For
ON THE AMENDMENTS TO THE INTERNAL DIRECTIVE
ON THE PRINCIPLES AND PROCEDURES OF
OPERATION OF THE SHAREHOLDERS GENERAL
ASSEMBLY OF THE COMPANY

3 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
ACTIVITY REPORT PREPARED BY THE COMPANY'S
BOARD OF DIRECTORS FOR THE SPECIAL
ACCOUNTING PERIOD OF 1 FEBRUARY 2017 31
JANUARY 2018

4 READING OF THE INDEPENDENT AUDIT REPORT Mgmt For For
SUMMARY FOR THE SPECIAL ACCOUNTING PERIOD
OF 1 FEBRUARY 2017 31 JANUARY 2018

5 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS RELATING TO THE
SPECIAL ACCOUNTING PERIOD OF 1 FEBRUARY
2017 31 JANUARY 2018

6 APPROVAL OF THE CHANGES TO THE BOARD OF Mgmt For For
DIRECTORS MEMBERS UNDER ARTICLE 363 OF THE
TURKISH COMMERCIAL CODE DURING THE SPECIAL
ACCOUNTING PERIOD OF 1 FEBRUARY 2017 31
JANUARY 2018

7 RELEASE OF THE BOARD OF DIRECTORS MEMBERS Mgmt For For
SEPARATELY AND INDIVIDUALLY FROM THEIR
LIABILITIES IN RESPECT OF THEIR ACTIVITIES
WITHIN THE COMPANY'S SPECIAL ACCOUNTING
PERIOD OF 1 FEBRUARY 2017 31 JANUARY 2018

8 ELECTION OF THE BOARD OF DIRECTORS MEMBERS Mgmt For For
AND DETERMINATION OF THEIR TERMS OF OFFICE

9 SUBMISSION OF INFORMATION TO THE Mgmt For For
SHAREHOLDERS AS TO THE REMUNERATION POLICY
WHICH SETS FORTH PRINCIPLES APPLICABLE TO
THE REMUNERATION OF THE BOARD MEMBERS AND
THE EXECUTIVES IN ACCORDANCE WITH THE
CAPITAL MARKETS BOARDS REGULATIONS AND
APPROVAL OF THE ATTENDANCE FEES PAID TO THE
BOARD OF DIRECTORS MEMBERS IN ACCORDANCE
WITH SUCH POLICY WITHIN THE SPECIAL
ACCOUNTING PERIOD OF 1 FEBRUARY 2017 31
JANUARY 2018

10 DETERMINATION OF THE FEES AND OTHER RIGHTS Mgmt For For
OF BOARD OF DIRECTORS MEMBERS SUCH AS
ATTENDANCE FEES, BONUSES AND PREMIUMS

11 APPOINTMENT OF THE AUDITOR Mgmt For For

12 APPROVAL OF THE DIVIDEND DISTRIBUTION Mgmt For For
POLICY

13 APPROVAL OF THE BOARD OF DIRECTORS PROPOSAL Mgmt For For
PREPARED WITHIN THE FRAMEWORK OF THE
DIVIDEND DISTRIBUTION POLICY ON THE
DETERMINATION OF THE MANNER OF UTILIZATION
AND DISTRIBUTION OF THE PROFIT FOR THE
SPECIAL ACCOUNTING PERIOD OF 1 FEBRUARY
2017 31 JANUARY 2018, THE APPLICABLE
DIVIDEND DISTRIBUTION RATIOS AND THE DATE
OF DIVIDEND DISTRIBUTION

14 APPROVAL OF THE BOARD OF DIRECTORS PROPOSAL Mgmt For For
TO AMEND ARTICLE 4 OF THE COMPANY'S
ARTICLES OF ASSOCIATION TITLED HEADQUARTERS
AND BRANCHES OF THE COMPANY AND ARTICLE 6
TITLED CAPITAL AND SHARES

15 APPROVAL OF THE DONATIONS AND AIDS POLICY Mgmt For For

16 SUBMISSION OF INFORMATION TO THE Mgmt Abstain Against
SHAREHOLDERS ON THE DONATIONS MADE BY THE
COMPANY WITHIN THE SPECIAL ACCOUNTING
PERIOD OF 1 FEBRUARY 2017 31 JANUARY 2018
AND SUBMISSION OF THOSE DONATIONS TO THE
APPROVAL OF SHAREHOLDERS

17 DETERMINATION OF AN UPPER LIMIT FOR THE Mgmt Against Against
DONATIONS TO BE MADE WITHIN THE SPECIAL
ACCOUNTING PERIOD OF 1 FEBRUARY 2018 31
JANUARY 2019

18 SUBMISSION OF INFORMATION TO THE Mgmt Abstain Against
SHAREHOLDERS ON THE SECURITIES, PLEDGES,
COLLATERALS AND MORTGAGES GRANTED TO THIRD
PARTIES WITHIN THE SPECIAL ACCOUNTING
PERIOD OF 1 FEBRUARY 2017 31 JANUARY 2018
IN ACCORDANCE WITH THE REGULATIONS OF THE
CAPITAL MARKETS BOARD AND THE REVENUES OR
BENEFITS OBTAINED IN CONNECTION THEREWITH

19 GRANTING OF PERMISSION UNDER ARTICLES 395 Mgmt For For
AND 396 OR THE TURKISH COMMERCIAL CODE TO
THE SHAREHOLDERS HAVING MANAGEMENT CONTROL,
THE BOARD MEMBERS, THE EXECUTIVES AND THEIR
RELATIVES UP TO THE THIRD DEGREE BY BLOOD
OR MARRIAGE AND SUBMISSION OF INFORMATION
TO THE SHAREHOLDERS ON THE TRANSACTIONS
CONDUCTED WITHIN THIS SCOPE WITHIN THE
SPECIAL ACCOUNTING PERIOD OF 1 FEBRUARY
2017 31 JANUARY 2018 IN LINE WITH THE
CORPORATE GOVERNANCE COMMUNIQUE OF THE
CAPITAL MARKETS BOARD

20 WISHES AND REQUESTS Mgmt Abstain Against

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

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

8 TO RE-ELECT MS N L GIOIA AS A DIRECTOR Mgmt Against Against

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

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

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

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

13 TO 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

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

--------------------------------------------------------------------------------------------------------------------------
MICROSEMI CORPORATION Agenda Number: 934803710
--------------------------------------------------------------------------------------------------------------------------
Security: 595137100
Meeting Type: Special
Meeting Date: 22-May-2018
Ticker: MSCC
ISIN: US5951371005
--------------------------------------------------------------------------------------------------------------------------

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

1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated March 1, 2018, as it may be amended
from time to time (the "Merger Agreement"),
by and among Microsemi Corporation
("Microsemi"), Microchip Technology
Incorporated and Maple Acquisition
Corporation.

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

3. To approve the adjournment of the Special Mgmt For For
Meeting from time to time, if necessary or
appropriate, including to solicit
additional proxies if there are
insufficient votes at the time of the
Special Meeting or any adjournment or
postponement thereof to approve the
proposal to adopt the Merger Agreement or
in the absence of a quorum.

--------------------------------------------------------------------------------------------------------------------------
MIGROS TICARET A.S. Agenda Number: 709152994
--------------------------------------------------------------------------------------------------------------------------
Security: M7024Q105
Meeting Type: AGM
Meeting Date: 15-May-2018
Ticker:
ISIN: TREMGTI00012
--------------------------------------------------------------------------------------------------------------------------

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

CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.

1 OPENING THE MEETING AND ELECTING THE Mgmt For For
PRESIDING COMMITTEE AUTHORIZING THE
PRESIDING COMMITTEE TO SIGN THE MINUTES OF
THE ANNUAL GENERAL ASSEMBLY MEETING

2 READING AND DELIBERATING THE ANNUAL REPORT Mgmt For For
CONCERNING THE COMPANY'S 2017 ACTIVITIES
AND ACCOUNTS

3 READING THE INDEPENDENT AUDITORS REPORT Mgmt For For
CONCERNING THE COMPANY'S 2017 ACTIVITIES
AND ACCOUNTS

4 READING, DELIBERATING, AND VOTING ON THE Mgmt For For
FINANCIAL STATEMENTS FOR 2017

5 INDIVIDUALLY ACQUITTING EACH OF THE MEMBERS Mgmt For For
OF THE COMPANY'S BOARD OF DIRECTORS OF
THEIR FIDUCIARY RESPONSIBILITIES FOR THE
COMPANY'S ACTIVITIES IN 2017

6 DISCUSSING, APPROVING, AMENDING AND Mgmt For For
APPROVING, OR REJECTING THE BOARD OF
DIRECTORS PROPOSAL CONCERNING DIVIDEND
DISTRIBUTION

7 ELECTION AND REPLACEMENT OF THE INDEPENDENT Mgmt For For
BOARD MEMBERS AND OTHER MEMBERS OF THE
BOARD OF DIRECTORS NOMINATED BY THE
CORPORATE GOVERNANCE COMMITTEE, AND
DETERMINATION OF THEIR TERMS OF OFFICE

8 DETERMINING THE GROSS MONTHLY FEES AND ANY Mgmt For For
KIND OF FINANCIAL BENEFITS INCLUDING BONUS,
PREMIUM, ATTENDANCE FEE, ETC. TO BE PAID TO
THE BOARD MEMBERS

9 APPROVAL OR REJECTING OF THE PROPOSAL OF Mgmt Against Against
THE BOARD OF DIRECTORS IN RELATION TO THE
AMENDMENT OF THE CURRENT CONTENT OF ARTICLE
7 TITLED SHARE CAPITAL OF ARTICLES OF
ASSOCIATION OF OUR COMPANY PROVIDED THAT
THE NECESSARY PERMISSIONS OF THE CAPITAL
MARKETS BOARD AND REPUBLIC OF TURKEY
MINISTRY OF CUSTOMS AND TRADE HAVE BEEN
RECEIVED AND IN THE FORM WHICH RECEIVED THE
PERMISSION, AND AUTHORIZATION OF THE
COMPANY MANAGEMENT TO CONDUCT ALL OTHER
TRANSACTIONS RELATED TO THE AMENDMENT OF
THE ARTICLES OF ASSOCIATION

10 PROVIDING INFORMATION ABOUT THE SOCIALLY Mgmt For For
BENEFICIAL DONATIONS AND ASSISTANCE GRANTED
BY THE COMPANY TO FOUNDATIONS AND
ASSOCIATIONS IN 2017 DETERMINING AN UPPER
LIMIT ON DONATIONS AND ASSISTANCE TO BE
GRANTED IN 2018 AS REQUIRED BY CAPITAL
MARKETS BOARD REGULATIONS AND THE COMPANY'S
ARTICLES OF ASSOCIATION

11 VOTING ON THE BOARD OF DIRECTORS SELECTION, Mgmt For For
UPON THE RECOMMENDATION OF THE AUDIT
COMMITTEE, OF THE COMPANY'S INDEPENDENT
AUDITORS AS REQUIRED BY COMMUNIQUE ON
CAPITAL MARKET INDEPENDENT AUDITING
STANDARDS PUBLISHED BY THE CAPITAL MARKETS
BOARD AND BY THE TURKISH COMMERCIAL CODE

12 AS REQUIRED BY CAPITAL MARKETS BOARD Mgmt Abstain Against
REGULATIONS, PROVIDING INFORMATION ABOUT
COLLATERAL, PLEDGES, AND MORTGAGES GRANTED
BY THE COMPANY IN FAVOR OF THIRD PARTIES IN
2017

13 AUTHORIZING ANY SHAREHOLDERS WHO MAY BE IN Mgmt For For
CONTROL OF THE COMPANY'S MANAGEMENT, BOARD
OF DIRECTORS AND SENIOR MANAGERS - AS WELL
AS THEIR SPOUSES AND THEIR RELATIVES,
WHETHER BY BLOOD OR MARRIAGE UNTO THE THIRD
DEGREE - TO ENGAGE IN BUSINESS AND
TRANSACTIONS SUBJECT TO THE PROVISIONS OF
ARTICLES 395 AND 396 OF THE TURKISH
COMMERCIAL CODE AND OF CAPITAL MARKETS
BOARD REGULATIONS PROVIDING SHAREHOLDERS
INFORMATION ABOUT SUCH TRANSACTIONS MADE BY
THESE AFOREMENTIONED PERSONS AND RELATED
PARTIES IN 2017

--------------------------------------------------------------------------------------------------------------------------
MINERVA SA Agenda Number: 709156358
--------------------------------------------------------------------------------------------------------------------------
Security: P6831V106
Meeting Type: EGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: BRBEEFACNOR6
--------------------------------------------------------------------------------------------------------------------------

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

1 AMENDMENT TO ARTICLE 5 OF THE BYLAWS TO Mgmt For For
CHANGE THE NUMBER OF SHARES OF THE
COMPANY'S CAPITAL

2 CONSOLIDATION OF THE COMPANY'S BYLAWS Mgmt For For

3 AUTHORIZATION FOR MANAGEMENT TO PERFORM ALL Mgmt For For
ACTS NECESSARY TO CONSUMMATE THE
RESOLUTIONS ABOVE

4 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

--------------------------------------------------------------------------------------------------------------------------
MINERVA SA Agenda Number: 709220127
--------------------------------------------------------------------------------------------------------------------------
Security: P6831V106
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: BRBEEFACNOR6
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 907961 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 VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU

1 THE ADMINISTRATORS ACCOUNTS, THE Mgmt For For
ADMINISTRATIONS REPORT AND THE FINANCIAL
STATEMENTS ACCOMPANIED BY THE INDEPENDENT
AUDITORS ANNUAL REPORT REGARDING THE FISCAL
YEAR ENDING ON DECEMBER 31, 2017

2 THE PROPOSAL FROM THE EXECUTIVE BOARD AS Mgmt For For
REGARDS THE ALLOCATION OF THE RESULTS OF
THE FINANCIAL YEAR ENDING ON DECEMBER 31,
2017

3 ELECTION OF MEMBERS TO COMPOSE THE BOARD OF Mgmt Against Against
DIRECTORS BY SINGLE SLATE ELECTION OF THE
MEMBERS OF THE BOARD OF DIRECTORS,
ACCORDING TO THE MANAGEMENTS PROPOSAL .
IBAR VILELA DE QUEIROZ FREDERICO ALCANTARA
DE QUEIROZ NORBERTO LANZARA GIANGRANDE
JUNIOR. ALTERNATE MEMBER, EDIVAR VILELA DE
QUEIROZ. ALEXANDRE LAHOZ MENDONCA DE BARROS
SERGIO CARVALHO MANDIM FONSECA SALMAN
ABDULRAHMAN BINSEAIDAN ABDULAZIZ SALEH AL
REBDI MATTHEW JAMES JANSEN GABRIEL
JARAMILLO SANINT JOSE LUIZ REGO GLASER

4 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

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 Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN . PLEASE
NOTE THAT IF INVESTOR CHOOSES FOR, THE
PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
INVESTOR CHOOSES AGAINST, IT IS MANDATORY
TO INFORM THE PERCENTAGES ACCORDING TO
WHICH THE VOTES SHOULD BE DISTRIBUTED,
OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
DUE TO LACK OF INFORMATION, IF INVESTOR
CHOOSES ABSTEIN, THE PERCENTAGES DO NOT
NEED TO BE PROVIDED, HOWEVER IN CASE
CUMULATIVE VOTING IS ADOPTED THE INVESTOR
WILL NOT PARTICIPATE ON THIS MATTER OF THE
MEETING

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. . IBAR VILELA DE QUEIROZ

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. . FREDERICO ALCANTARA DE QUEIROZ

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. . NORBERTO LANZARA GIANGRANDE
JUNIOR, EDIVAR VILELA DE QUEIROZ

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. . ALEXANDRE LAHOZ MENDONCA DE
BARROS

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. . SERGIO CARVALHO MANDIM FONSECA

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. . SALMAN ABDULRAHMAN BINSEAIDAN

6.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS
QUESTION. . ABDULAZIZ SALEH AL REBDI

6.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS
QUESTION. . MATTHEW JAMES JANSEN

6.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS
QUESTION. . GABRIEL JARAMILLO SANINT

6.10 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 LUIZ REGO GLASER

7 INSTALLATION OF THE COMPANY FISCAL COUNCIL, Mgmt For For
EFFECTIVE UNTIL THE COMPANY NEXT ORDINARY
GENERAL MEETING

8 ESTABLISHING THE NUMBER OF MEMBERS OF THE Mgmt For For
COMPANY FISCAL COUNCIL, WITH MANAGEMENT
TERM UNTIL THE COMPANY NEXT ORDINARY
SHAREHOLDERS MEETING

9 ELECTION OF MEMBERS TO COMPOSE THE FISCAL Mgmt For For
COUNCIL BY SINGLE SLATE. TO ELECT 3 MEMBERS
TO FORM THE FISCAL COUNCIL, WITH A TERM OF
OFFICE UNTIL THE NEXT ANNUAL GENERAL
MEETING . PRINCIPAL MEMBER, DORIVAL ANTONIO
BIANCHI. ALTERNATE MEMBER, MARCELO SCAFF
PADILHA PRINCIPAL MEMBER, LUIZ MANOEL GOMES
JUNIOR. ALTERNATE MEMBER, EMERSON CORTEZIA
DE SOUZA PRINCIPAL MEMBER, LUIZ CLAUDIO
FONTES. ALTERNATE MEMBER, NEWTON KLAYTON
DOS ANJOS MENCINAUKIS

10 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

11 ESTABLISHMENT OF THE GLOBAL REMUNERATION OF Mgmt Against Against
THE ADMINISTRATION OF THE COMPANY FOR THE
2018

12 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

13 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

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

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.

--------------------------------------------------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC. Agenda Number: 934772218
--------------------------------------------------------------------------------------------------------------------------
Security: 60935Y208
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: MGI
ISIN: US60935Y2081
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: J. Coley Clark Mgmt For For

1b. Election of Director: Victor W. Dahir Mgmt For For

1c. Election of Director: Antonio O. Garza Mgmt For For

1d. Election of Director: W. Alexander Holmes Mgmt For For

1e. Election of Director: Seth W. Lawry Mgmt For For

1f. Election of Director: Michael P. Rafferty Mgmt For For

1g. Election of Director: Ganesh B. Rao Mgmt For For

1h. Election of Director: W. Bruce Turner Mgmt For For

1i. Election of Director: Peggy Vaughan Mgmt For For

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

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

--------------------------------------------------------------------------------------------------------------------------
MOVIDA PARTICIPACOES S.A. Agenda Number: 708996701
--------------------------------------------------------------------------------------------------------------------------
Security: P6S8CC103
Meeting Type: EGM
Meeting Date: 12-Mar-2018
Ticker:
ISIN: BRMOVIACNOR0
--------------------------------------------------------------------------------------------------------------------------

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

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

I APPROVE THE INCORPORATION PROTOCOL OF Mgmt For For
MOVIDA GESTAO E TERCEIRIZACAO DE FROTAS
S.A., A PRIVATELY HELD COMPANY,
HEADQUARTERED IN THE CITY OF MOGI DAS
CRUZES, STATE OF SAO PAULO, AT AVENIDA
SARAIVA, N 311, SALA 01, CEP 08745140, VILA
CINTRA, ENROLLED UNDER CORPORATE TAXPAYERS
ID NUMBER 14.117.559.0001.00, WITH ITS ACTS
OF INCORPORATION REGISTERED UNDER STATE
REGISTRY NIRE NUMBER 3530048102.0 AT THE
TRADE BOARD OF THE STATE OF SAO PAULO,
JUCESP, MOVIDA GTF, BY THE COMPANY, ITS
PARENT COMPANY AND ONLY SHAREHOLDER, SIGNED
BY THE MANAGEMENT OF THE COMPANY AND MOVIDA
GTF ON FEBRUARY 23, 2018

II RATIFY THE APPOINTMENT AND ENGAGEMENT OF Mgmt For For
APSIS CONSULTORIA E AVALIACOES LTDA., A
COMPANY HEADQUARTERED IN THE CITY AND STATE
OF RIO DE JANEIRO, AT RUA DO PASSEIO, N 62,
6 ANDAR, ENROLLED UNDER CORPORATE TAXPAYERS
ID CNPJ NUMBER 08.681.36.0001.30, AND
REGISTERED IN THE REGIONAL ACCOUNTING
COUNCIL OF THE STATE OF RIO DE JANEIRO
UNDER NUMBER CRC.RJ005112.O.9, AS THE
SPECIALIZED FIRM RESPONSIBLE FOR THE
EVALUATION OF THE NET ASSETS OF MOVIDA GTF
AND PREPARATION OF ITS RESPECTIVE APPRAISAL
REPORT, APPRAISAL REPORT OF THE
INCORPORATION

III APPROVE THE APPRAISAL REPORT OF THE Mgmt For For
INCORPORATION

IV APPROVE THE INCORPORATION PROPOSAL OF Mgmt For For
MOVIDA GTF BY THE COMPANY, ITS PARENT
COMPANY AND ONLY SHAREHOLDER, WITH THE
CONSEQUENT EXTINCTION OF MOVIDA GTF AND
ABSORPTION OF ITS NET ASSETS BY THE
COMPANY, INCORPORATION

V APPROVE THE AMENDMENT OF ARTICLE 3 OF THE Mgmt For For
COMPANY'S BYLAWS, TO REFLECT THAT THE
COMPANY WILL BEGIN TO DIRECTLY DEVELOP
ACTIVITIES THAT WERE PREVIOUSLY DEVELOPED
THROUGH ITS STAKE IN OTHER COMPANIES

VI RATIFY, PURSUANT TO ARTICLE 256, PARAGRAPH Mgmt For For
1, OF THE BRAZILIAN CORPORATIONS LAW, THE
SIGNING OF THE AGREEMENT OF PURCHASE AND
SALE OF SHAREHOLDING AND OTHER COVENANTS
DATED AUGUST 16, 2017, AGREEMENT, BETWEEN
THE COMPANY AND THE HOLDERS OF THE ENTIRE
SHARE CAPITAL OF BVHD LOCACAO DE VEICULOS E
SERVICOS LTDA, WHOSE CURRENT NAME IS MOVIDA
LOCACAO DE VEICULOS PREMIUM LTDA. BVHD, A
LIMITED COMPANY HEADQUARTERED AT RUA DOUTOR
RENATO PAES DE BARROS, N 1.017, CONJUNTO
92, CEP 04530.001, ENROLLED UNDER CORPORATE
TAXPAYERS ID CNPJ NUMBER
22.397.126.0001.84, WITH ITS ACTS OF
INCORPORATION REGISTERED UNDER STATE
REGISTRY NIRE NUMBER 35.229.150.640, WHOSE
OBJECT IS THE ACQUISITION, BY THE COMPANY,
OF THE TOTAL SHARE CAPITAL OF BVHD, AS
PREVIOUSLY DISCLOSED BY THE COMPANY IN
MATERIAL FACTS DATED AUGUST 17, 2017 AND
SEPTEMBER 25, 2017, ACQUISITION OF BVHD

VII RATIFY ALL ACTS ALREADY PERFORMED BY THE Mgmt For For
COMPANY'S MANAGEMENT TO FULLY EXECUTE THE
INCORPORATION AND ACQUISITION OF BVHD, AND
AUTHORIZE THE COMPANY'S MANAGEMENT TO
PERFORM ANY AND ALL NECESSARY FUTURE ACTS
FOR THE CONCLUSION OF THE INCORPORATION

--------------------------------------------------------------------------------------------------------------------------
MOVIDA PARTICIPACOES S.A. Agenda Number: 709156865
--------------------------------------------------------------------------------------------------------------------------
Security: P6S8CC103
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: BRMOVIACNOR0
--------------------------------------------------------------------------------------------------------------------------

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

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

1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS AND THE INDEPENDENT AUDITORS
REPORT REGARDING THE FISCAL YEAR ENDING ON
DECEMBER 31, 2017

2 TO DELIBERATE ON THE MANAGEMENTS PROPOSAL Mgmt For For
HE DESTINATION OF THE NET PROFIT FROM THE
FISCAL YEAR THAT ENDED ON DECEMBER 31,
2017, AND THE DISTRIBUTION OF DIVIDENDS TO
SHAREHOLDERS

3 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For
THE FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404 OF 1976

--------------------------------------------------------------------------------------------------------------------------
MOVIDA PARTICIPACOES S.A. Agenda Number: 709156459
--------------------------------------------------------------------------------------------------------------------------
Security: P6S8CC103
Meeting Type: EGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: BRMOVIACNOR0
--------------------------------------------------------------------------------------------------------------------------

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

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

1 TO SET THE GLOBAL ANNUAL REMUNERATION OF Mgmt Against Against
THE COMPANY'S MANAGERS FOR FISCAL YEAR
2018, IN THE AMOUNT OF BRL11,000,000,00,
MORE COSTS

2 TO APPROVE THE AMENDMENTS OF THE CORPORATE Mgmt Against Against
BYLAWS OF THE COMPANY, ADAPTING THE NEW
RULES OF THE REGULATION OF NOVO MERCADO OF
B3 S.A. BRASIL, BOLSA, BALCAO

3 TO APPROVE THE RESTATEMENT OF THE CORPORATE Mgmt Against Against
BYLAWS OF THE COMPANY, ACCORDING TO THE
CHANGES IN THE PREVIOUS ITEM

--------------------------------------------------------------------------------------------------------------------------
MOVIDA PARTICIPACOES S.A. Agenda Number: 709250649
--------------------------------------------------------------------------------------------------------------------------
Security: P6S8CC103
Meeting Type: EGM
Meeting Date: 11-May-2018
Ticker:
ISIN: BRMOVIACNOR0
--------------------------------------------------------------------------------------------------------------------------

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

1 ELECTION OF MEMBERS TO COMPOSE THE BOARD OF Mgmt For For
DIRECTORS BY SINGLE SLATE. INDICATION OF
ALL NAMES THAT MAKE UP THE GROUP. FERNANDO
ANTONIO SIMOES ADALBERTO CALIL JOAO BATISTA
DE ALMEIDA INDEPENDENT MEMBER, RICARDO
FLORENCE DOS SANTOS INDEPENDENT MEMBER,
MARCELO JOSE FERREIRA E SILVA

2 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 3 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 4.1 TO 4.5. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS.

3 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

4.1 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. FERNANDO ANTONIO SIMOES

4.2 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. ADALBERTO CALIL

4.3 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. JOAO BATISTA DE ALMEIDA

4.4 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. RICARDO FLORENCE DOS SANTOS

4.5 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. MARCELO JOSE FERREIRA E SILVA

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

--------------------------------------------------------------------------------------------------------------------------
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 Split 32% For 68% Against Split

O.2 CONFIRMATION AND APPROVAL OF PAYMENT OF Mgmt Split 32% For 68% Against Split
DIVIDENDS: NET DIVIDEND OF 464 SA CENTS PER
LISTED N ORDINARY SHARE

O.3 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Split 32% For 68% Against Split
INC. AS AUDITOR

O.4 TO CONFIRM THE APPOINTMENT OF E M CHOI AS A Mgmt Split 32% For 68% Against Split
NON-EXECUTIVE DIRECTOR

O.5.1 TO ELECT THE FOLLOWING DIRECTOR: J P BEKKER Mgmt Split 32% For 68% Against Split

O.5.2 TO ELECT THE FOLLOWING DIRECTOR: S J Z Mgmt Split 32% For 68% Against Split
PACAK

O.5.3 TO ELECT THE FOLLOWING DIRECTOR: T M F Mgmt Split 32% For 68% Against Split
PHASWANA

O.5.4 TO ELECT THE FOLLOWING DIRECTOR: B J VAN Mgmt Split 32% For 68% Against Split
DER ROSS

O.5.5 TO ELECT THE FOLLOWING DIRECTOR: R C C Mgmt Split 32% For 68% Against Split
JAFTA

O.6.1 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt Split 32% For 68% Against Split
COMMITTEE MEMBER: D G ERIKSSON

O.6.2 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt Split 32% For 68% Against Split
COMMITTEE MEMBER: B J VAN DER ROSS

O.6.3 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt Split 32% For 68% Against Split
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 Split 32% For 68% Against Split
ADOPTED AT THE ANNUAL GENERAL MEETING

S.1.1 APPROVAL OF THE REMUNERATION OF THE Mgmt Split 32% For 68% Against Split
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2019: BOARD - CHAIR

S.1.2 APPROVAL OF THE REMUNERATION OF THE Mgmt Split 32% For 68% Against Split
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2019: BOARD - MEMBER

S.1.3 APPROVAL OF THE REMUNERATION OF THE Mgmt Split 32% For 68% Against Split
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2019: AUDIT COMMITTEE - CHAIR

S.1.4 APPROVAL OF THE REMUNERATION OF THE Mgmt Split 32% For 68% Against Split
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2019: AUDIT COMMITTEE -
MEMBER

S.1.5 APPROVAL OF THE REMUNERATION OF THE Mgmt Split 32% For 68% Against Split
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2019: RISK COMMITTEE - CHAIR

S.1.6 APPROVAL OF THE REMUNERATION OF THE Mgmt Split 32% For 68% Against Split
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2019: RISK COMMITTEE - MEMBER

S.1.7 APPROVAL OF THE REMUNERATION OF THE Mgmt Split 32% For 68% Against Split
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 Split 32% For 68% Against Split
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 Split 32% For 68% Against Split
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2019: NOMINATION COMMITTEE -
CHAIR

S1.10 APPROVAL OF THE REMUNERATION OF THE Mgmt Split 32% For 68% Against Split
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2019: NOMINATION COMMITTEE -
MEMBER

S1.11 APPROVAL OF THE REMUNERATION OF THE Mgmt Split 32% For 68% Against Split
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2019: SOCIAL AND ETHICS
COMMITTEE - CHAIR

S1.12 APPROVAL OF THE REMUNERATION OF THE Mgmt Split 32% For 68% Against Split
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2019: SOCIAL AND ETHICS
COMMITTEE - MEMBER

S1.13 APPROVAL OF THE REMUNERATION OF THE Mgmt Split 32% For 68% Against Split
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 Split 32% For 68% Against Split
FINANCIAL ASSISTANCE IN TERMS OF SECTION 45
OF THE ACT

S.4 GENERAL AUTHORITY FOR THE COMPANY OR ITS Mgmt Split 32% For 68% Against Split
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 ENERGY SERVICES REUNITED CORP. Agenda Number: 934822051
--------------------------------------------------------------------------------------------------------------------------
Security: G6375R107
Meeting Type: Special
Meeting Date: 18-May-2018
Ticker: NESR
ISIN: VGG6375R1073
--------------------------------------------------------------------------------------------------------------------------

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

1. The Business Combination Proposal: To Mgmt For For
consider and vote upon a proposal to
approve and authorize the Stock Purchase
Agreements, the Contribution Agreements,
the Shares Exchange Agreement and related
contracts, as they may be amended, by and
among NESR and NPS Holding Company Ltd. and
Gulf Energy S.A.O.C., and the transactions
contemplated thereby (the "Business
Combination").

2. DIRECTOR
Antonio J. Campo Mejia Mgmt For For
Hala Zeibak Mgmt For For

3. The NASDAQ Proposal: To approve, for Mgmt For For
purposes of complying with applicable
NASDAQ listing rules, the issuance of more
than 20% of the Company's issued and
outstanding ordinary shares, which NASDAQ
may deem to be a change of control,
pursuant to the Business Combination or any
private placement in connection with the
Backstop Commitment.

4. The Incentive Plan Proposal: To approve and Mgmt For For
adopt the NESR 2018 Long Term Incentive
Plan.

5. The Adjournment Proposal: To consider and Mgmt For For
vote upon a proposal to approve the
adjournment of the meeting of shareholders
to a later date, if necessary, to permit
further solicitation and vote of proxies
if, based upon the tabulated vote at the
time of the meeting, there are not
sufficient votes to approve Proposals 1, 2,
3 and 4.

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

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

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

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

--------------------------------------------------------------------------------------------------------------------------
OPHIR ENERGY PLC Agenda Number: 709135164
--------------------------------------------------------------------------------------------------------------------------
Security: G6768E101
Meeting Type: AGM
Meeting Date: 16-May-2018
Ticker:
ISIN: GB00B24CT194
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RECEIVE THE 2017 ANNUAL REPORT AND Mgmt For For
ACCOUNTS

2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION

3 TO RE-ELECT WILLIAM (BILL) SCHRADER AS A Mgmt For For
DIRECTOR

4 TO RE-ELECT NICHOLAS (NICK) COOPER AS A Mgmt For For
DIRECTOR

5 TO RE-ELECT ANTHONY (TONY) ROUSE AS A Mgmt For For
DIRECTOR

6 TO RE-ELECT CAROL BELL AS A DIRECTOR Mgmt Against Against

7 TO RE-ELECT ALAN BOOTH AS A DIRECTOR Mgmt For For

8 TO RE-ELECT VIVIEN GIBNEY AS A DIRECTOR Mgmt For For

9 TO RE-ELECT DAVID DAVIES AS A DIRECTOR Mgmt Against Against

10 TO RE-ELECT CARL TROWELL AS A DIRECTOR Mgmt For For

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

12 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For
REMUNERATION OF THE AUDITOR

13 TO GIVE AUTHORITY TO ALLOT SHARES Mgmt Against Against

14 TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For

15 TO DIS-APPLY PRE-EMPTION RIGHTS FOR AN Mgmt For For
ACQUISITION OR SPECIFIED CAPITAL INVESTMENT

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

17 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt For For
MEETING OF SHAREHOLDERS ON NOT LESS THAN 14
DAYS' CLEAR NOTICE

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

--------------------------------------------------------------------------------------------------------------------------
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 Take No Action
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 Take No Action
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 Take No Action
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

--------------------------------------------------------------------------------------------------------------------------
ORION CORP. Agenda Number: 709056243
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S90M128
Meeting Type: AGM
Meeting Date: 30-Mar-2018
Ticker:
ISIN: KR7271560005
--------------------------------------------------------------------------------------------------------------------------

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

1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For

2 ELECTION OF DIRECTOR: BAK JONG GU Mgmt For For

3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For

4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For

5 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt Against Against
ALLOWANCE FOR DIRECTOR

6 ELECTION OF AUDIT COMMITTEE MEMBERS: GIM Mgmt For For
EUN HO, GIM HONG IL, BAK JONG GU

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

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 Against Against
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 Against Against
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.

--------------------------------------------------------------------------------------------------------------------------
PARK STERLING CORP Agenda Number: 934679676
--------------------------------------------------------------------------------------------------------------------------
Security: 70086Y105
Meeting Type: Special
Meeting Date: 25-Oct-2017
Ticker: PSTB
ISIN: US70086Y1055
--------------------------------------------------------------------------------------------------------------------------

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 26, 2017, BY AND
BETWEEN THE COMPANY AND SOUTH STATE
CORPORATION.

2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE MERGER
PROPOSAL.

3. TO ADOPT AN ADVISORY (NONBINDING) Mgmt For For
RESOLUTION APPROVING THE COMPENSATION THAT
CERTAIN EXECUTIVE OFFICERS OF THE COMPANY
MAY RECEIVE IN CONNECTION WITH THE MERGER
PURSUANT TO EXISTING AGREEMENTS OR
ARRANGEMENTS WITH THE COMPANY.

--------------------------------------------------------------------------------------------------------------------------
PEGATRON CORPORATION Agenda Number: 709522406
--------------------------------------------------------------------------------------------------------------------------
Security: Y6784J100
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: TW0004938006
--------------------------------------------------------------------------------------------------------------------------

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

1 ADOPTION OF THE 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.

2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2017 EARNINGS. PROPOSED CASH DIVIDEND:
TWD 4 PER SHARE.

--------------------------------------------------------------------------------------------------------------------------
PETRA DIAMONDS LIMITED Agenda Number: 709548311
--------------------------------------------------------------------------------------------------------------------------
Security: G70278109
Meeting Type: SGM
Meeting Date: 13-Jun-2018
Ticker:
ISIN: BMG702781094
--------------------------------------------------------------------------------------------------------------------------

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

1 TO INCREASE THE AUTHORISED SHARE CAPITAL OF Mgmt For For
THE COMPANY FROM GBP 75,000,000 TO GBP 100,
000,000 BY THE CREATION OF AN ADDITIONAL
250,000,000 ORDINARY SHARES OF GBP 0.10
EACH IN THE CAPITAL OF THE COMPANY

2 CONDITIONAL UPON THE PASSING OF RESOLUTION Mgmt For For
1 ABOVE, TO AUTHORISE THE DIRECTORS OF THE
COMPANY TO ALLOT RELEVANT SECURITIES WITHIN
THE MEANING OF BYE-LAW 2.4 OF THE COMPANY'S
BYE-LAWS

3 CONDITIONAL UPON THE PASSING OF RESOLUTIONS Mgmt For For
1 AND 2 ABOVE, TO DISAPPLY THE PRE-EMPTION
PROVISIONS OF BYE-LAW 2.5(A) PURSUANT TO
BYE-LAW 2.6(A)(I) OF THE COMPANY'S BYE-LAWS

CMMT 28 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
12 JUN 2018 TO 8 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

--------------------------------------------------------------------------------------------------------------------------
PETRA DIAMONDS LTD, HAMILTON Agenda Number: 708626621
--------------------------------------------------------------------------------------------------------------------------
Security: G70278109
Meeting Type: AGM
Meeting Date: 24-Nov-2017
Ticker:
ISIN: BMG702781094
--------------------------------------------------------------------------------------------------------------------------

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 REAPPOINT BDO LLP AS AUDITORS Mgmt For For

5 AUTHORISE BOARD TO FIX REMUNERATION OF THE Mgmt For For
AUDITORS

6 RE-ELECT ADONIS POUROULIS AS DIRECTOR Mgmt For For

7 RE-ELECT CHRISTOFFEL DIPPENAAR AS DIRECTOR Mgmt For For

8 RE-ELECT JAMES DAVIDSON AS DIRECTOR Mgmt For For

9 RE-ELECT ANTHONY LOWRIE AS DIRECTOR Mgmt For For

10 RE-ELECT DR PATRICK BARTLETT AS DIRECTOR Mgmt For For

11 RE-ELECT ALEXANDER HAMILTON AS DIRECTOR Mgmt For For

12 RE-ELECT OCTAVIA MATLOA AS DIRECTOR Mgmt For For

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

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

--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA - PETROBRAS, RIO DE JANEIRO Agenda Number: 709250497
--------------------------------------------------------------------------------------------------------------------------
Security: P78331140
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: BRPETRACNPR6
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 913184 DUE TO RECEIPT OF UPDATED
AGENDA WITH 4 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU

CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE RESOLUTION 9

9 SEPARATE ELECTION OF A MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS BY SHAREHOLDERS WHO HOLD
PREFERRED SHARES WITHOUT VOTING RIGHTS OR
WITH RESTRICTED VOTING RIGHTS. SHAREHOLDER
CAN ONLY FILL OUT THIS FIELD IF HE OR SHE
HAS LEFT FIELD 7 BLANK AND HAS BEEN THE
OWNER, WITHOUT INTERRUPTION, OF THE SHARES
WITH WHICH HE OR SHE IS VOTING DURING THE
THREE MONTHS IMMEDIATELY PRIOR TO THE
HOLDING OF THE GENERAL MEETING

14 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For
MEETING, THE VOTING INSTRUCTIONS IN THIS
VOTING LIST MAY ALSO BE CONSIDERED VALID
FOR THE PURPOSES OF HOLDING THE MEETING ON
SECOND CALL

16 SEPARATE ELECTION OF A MEMBER OF THE FISCAL Mgmt For For
COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED
SHARES WITHOUT VOTING RIGHTS OR WITH
RESTRICTED VOTING RIGHTS. DANIEL ALVES
FERREIRA, RODRIGO DE MESQUITA PEREIRA

CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE RESOLUTION 18

18 SEPARATE ELECTION OF A MEMBER OF THE BOARD Mgmt Abstain Against
OF DIRECTORS BY SHAREHOLDERS WHO HOLD
PREFERRED SHARES WITHOUT VOTING RIGHTS OR
WITH RESTRICTED VOTING RIGHTS. SHAREHOLDER
CAN ONLY FILL OUT THIS FIELD IF HE OR SHE
HAS LEFT FIELD ELECTION GENERAL BLANK AND
HAS BEEN THE OWNER, WITHOUT INTERRUPTION,
OF THE SHARES WITH WHICH HE OR SHE IS
VOTING DURING THE THREE MONTHS IMMEDIATELY
PRIOR TO THE HOLDING OF THE GENERAL MEETING
. JOSE PAIS RANGEL

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

CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 9, 14, 16 AND 18 ONLY.
THANK YOU

--------------------------------------------------------------------------------------------------------------------------
PETRONET LNG LTD, NEW DELHI Agenda Number: 708478981
--------------------------------------------------------------------------------------------------------------------------
Security: Y68259103
Meeting Type: AGM
Meeting Date: 15-Sep-2017
Ticker:
ISIN: INE347G01014
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RECEIVE, CONSIDER AND ADOPT FINANCIAL Mgmt For For
STATEMENTS AND REPORT OF BOARD OF DIRECTORS
AND AUDITORS THEREON FOR THE FINANCIAL YEAR
ENDED 31ST MARCH, 2017

2 TO DECLARE A DIVIDEND FOR THE FINANCIAL Mgmt For For
YEAR ENDED 31ST MARCH, 2017

3 TO APPOINT A DIRECTOR IN PLACE OF SHRI K. Mgmt Against Against
D. TRIPATHI (DIN 07239755) WHO RETIRES BY
ROTATION AND BEING ELIGIBLE OFFERS HIMSELF
FOR RE-APPOINTMENT

4 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against
SUBIR PURKAYASTHA (DIN 06850526) WHO
RETIRES BY ROTATION AND BEING ELIGIBLE
OFFERS HIMSELF FOR RE-APPOINTMENT

5 TO APPOINT A DIRECTOR IN PLACE OF SHRI D. Mgmt Against Against
K. SARRAF (DIN 00147870) WHO RETIRES BY
ROTATION AND BEING ELIGIBLE OFFERS HIMSELF
FOR RE-APPOINTMENT

6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 139 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 AND RULES MADE THEREUNDER M/S T R
CHADHA AND CO LLP CHARTERED ACCOUNTANTS
(REGN. NO.006711N N500028), NEW DELHI BE
AND ARE HEREBY APPOINTED AS STATUTORY
AUDITORS OF THE COMPANY TO HOLD OFFICE FROM
THE CONCLUSION OF THE ENSUING ANNUAL
GENERAL MEETING TILL THE CONCLUSION OF THE
24TH ANNUAL GENERAL MEETING, AT A
REMUNERATION OF RS.10.50 (RUPEES TEN LACS
AND FIFTY THOUSAND) PLUS OUT OF POCKET
EXPENSES AND APPLICABLE TAX FOR THE FY
2017-18, AND AS MAY BE DECIDED BY THE BOARD
FOR THE FORTHCOMING FINANCIAL YEARS.

7 RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt Against Against
ARTICLE 106 OF ARTICLES OF ASSOCIATION AND
SECTION 149, 152, 160 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 READ WITH THE COMPANIES (APPOINTMENT
AND QUALIFICATION OF DIRECTORS) RULES, 2014
AND OTHER RULES, IF ANY, SHRI G. K. SATISH
(DIN 06932170), NOMINEE DIRECTOR OF INDIAN
OIL CORPORATION LTD. (IOCL), WHO HAS BEEN
APPOINTED ON 21ST SEPTEMBER, 2016 AS
ADDITIONAL DIRECTOR OF THE COMPANY BY BOARD
OF DIRECTORS UNDER SECTION 161 OF COMPANIES
ACT, 2013 AND WHO HOLDS OFFICE UP TO THE
DATE OF THIS ANNUAL GENERAL MEETING AND IN
RESPECT OF WHOM THE COMPANY HAS RECEIVED A
NOTICE IN WRITING PROPOSING HIS CANDIDATURE
FOR THE OFFICE OF DIRECTOR, BE AND IS
HEREBY APPOINTED AS DIRECTOR OF THE COMPANY
LIABLE TO RETIRE BY ROTATION

8 RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt Against Against
ARTICLE 106 OF ARTICLES OF ASSOCIATION AND
SECTION 149, 152, 160 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 READ WITH THE COMPANIES (APPOINTMENT
AND QUALIFICATION OF DIRECTORS) RULES, 2014
AND OTHER RULES, IF ANY, DR. T. NATARAJAN
(DIN 00396367), NOMINEE DIRECTOR OF GUJARAT
MARITIME BOARD (GMB), WHO HAS BEEN
APPOINTED ON 21ST SEPTEMBER, 2016 AS
ADDITIONAL DIRECTOR OF THE COMPANY BY BOARD
OF DIRECTORS UNDER SECTION 161 OF COMPANIES
ACT, 2013 AND WHO HOLDS OFFICE UP TO THE
DATE OF THIS ANNUAL GENERAL MEETING AND IN
RESPECT OF WHOM THE COMPANY HAS RECEIVED A
NOTICE IN WRITING PROPOSING HIS CANDIDATURE
FOR THE OFFICE OF DIRECTOR, BE AND IS
HEREBY APPOINTED AS DIRECTOR OF THE COMPANY
LIABLE TO RETIRE BY ROTATION

9 RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt Against Against
ARTICLE 106 OF ARTICLES OF ASSOCIATION AND
SECTION 149, 152, 160 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 READ WITH THE COMPANIES (APPOINTMENT
AND QUALIFICATION OF DIRECTORS) RULES, 2014
AND OTHER RULES, IF ANY, SHRI D. RAJKUMAR
(DIN 00872597), NOMINEE DIRECTOR OF BHARAT
PETROLEUM CORPORATION LTD. (BPCL), WHO HAS
BEEN APPOINTED ON 1ST OCTOBER, 2016 AS
ADDITIONAL DIRECTOR OF THE COMPANY BY BOARD
OF DIRECTORS UNDER SECTION 161 OF COMPANIES
ACT, 2013 AND WHO HOLDS OFFICE UP TO THE
DATE OF THIS ANNUAL GENERAL MEETING AND IN
RESPECT OF WHOM THE COMPANY HAS RECEIVED A
NOTICE IN WRITING PROPOSING HIS CANDIDATURE
FOR THE OFFICE OF DIRECTOR, BE AND IS
HEREBY APPOINTED AS DIRECTOR OF THE COMPANY
LIABLE TO RETIRE BY ROTATION

10 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 148 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 READ WITH THE COMPANIES (AUDIT AND
AUDITORS) RULES, 2014, AND OTHER RULES, IF
ANY, REMUNERATION OF 99,990/- PLUS OUT OF
POCKET EXPENSES AND APPLICABLE TAX TO M/S
K. L. JAISINGH & CO., COST ACCOUNTANTS
(REGN. NO. 00182), NEW DELHI, COST AUDITOR
OF THE COMPANY FOR THE FINANCIAL YEAR
2017-18, AS RECOMMENDED BY THE AUDIT
COMMITTEE AND APPROVED BY THE BOARD, BE AND
IS HEREBY RATIFIED

11 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
REGULATION 23 OF THE SEBI (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015 READ WITH THE APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013
(INCLUDING ANY STATUTORY MODIFICATION(S)
THEREOF FOR THE TIME BEING IN FORCE), RULES
MADE THEREUNDER AND RELATED PARTY
TRANSACTIONS POLICY OF THE COMPANY,
APPROVAL OF THE MEMBERS OF THE COMPANY BE
AND IS HEREBY ACCORDED TO THE BOARD OF
DIRECTORS FOR CONTRACTS/
ARRANGEMENTS/TRANSACTIONS ENTERED/ TO BE
ENTERED WITH THE RELATED PARTIES I.E.
PROMOTER(S)/SUBSIDIARY/ASSOCIATE(S)/JOINT
VENTURE(S) (VIZ IOCL, BPCL, GAIL, ONGC,
ADANI PETRONET (DAHEJ) PORT PVT. LTD.,
PETRONET LNG FOUNDATION, INDIAN LNG
TRANSPORT CO. (NO. 4) PVT. LTD. SINGAPORE
ETC.) DURING THE FINANCIAL YEAR 2017-18 FOR
SUPPLY OF GOODS OR SERVICE IN THE ORDINARY
COURSE OF BUSINESS AND ON ARM'S LENGTH
BASIS, WHICH MAY EXCEED THE MATERIALITY
THRESHOLD LIMIT I.E. EXCEEDS TEN PERCENT OF
THE ANNUAL CONSOLIDATED TURNOVER OF THE
COMPANY AS PER THE LAST AUDITED FINANCIAL
STATEMENTS OF THE COMPANY. RESOLVED FURTHER
THAT THE BOARD OF DIRECTORS BE AND IS
HEREBY AUTHORIZED TO DO ALL SUCH ACTS,
MATTERS, DEEDS AND THINGS AND GIVE ALL SUCH
DIRECTIONS AS IT MAY IN ITS ABSOLUTE
DISCRETION DEEM NECESSARY, EXPEDIENT OR
DESIRABLE, IN ORDER TO GIVE EFFECT TO THIS
RESOLUTION

12 RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt Against Against
ARTICLE 111 OF ARTICLES OF ASSOCIATION OF
THE COMPANY AND SECTION 149, 152, 196, 197,
SCHEDULE V AND ALL OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 AND RULES MADE THERE UNDER SUBJECT TO
THE APPROVAL OF THE CENTRAL GOVERNMENT, IF
REQUIRED AND SUCH ALTERATIONS /
MODIFICATIONS, IF ANY, THAT MAY BE AFFECTED
BY THE ABOVE MENTIONED BODY IN THAT BEHALF,
APPROVAL OF THE MEMBERS BE AND IS HEREBY
ACCORDED TO THE APPOINTMENT OF SHRI SUBHASH
KUMAR (DIN 07905656) AS DIRECTOR (FINANCE)
FOR A PERIOD OF FIVE YEARS W.E.F. THE DATE
OF JOINING I.E. 5TH AUGUST, 2017 ON THE
TERMS AND CONDITIONS AS STATED IN
EXPLANATORY STATEMENT, WITH LIBERTY TO THE
BOARD OF DIRECTORS TO ALTER AND VARY THE
TERMS AND CONDITIONS OF APPOINTMENT AND/OR
REMUNERATION, SUBJECT TO THE SAME NOT
EXCEEDING THE LIMITS SPECIFIED UNDER
SCHEDULE V TO THE COMPANIES ACT, 2013 OR
ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF

13 RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt For For
ARTICLE 111 OF ARTICLES OF ASSOCIATION OF
THE COMPANY AND SECTION 149, 152, 196, 197,
SCHEDULE V AND ALL OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 AND RULES MADE THERE UNDER, SUBJECT TO
THE APPROVAL OF THE CENTRAL GOVERNMENT, IF
REQUIRED, AND SUCH ALTERATIONS /
MODIFICATIONS, IF ANY, THAT MAY BE AFFECTED
BY THE ABOVE MENTIONED BODY IN THAT BEHALF,
APPROVAL OF THE MEMBERS BE AND IS HEREBY
ACCORDED TO THE EXTENSION OF TENURE OF SHRI
RAJENDER SINGH (DIN 06435374) AS DIRECTOR
(TECHNICAL) FOR A FURTHER PERIOD TILL HE
ATTAINS THE AGE OF 60 YEARS W.E.F. 14TH
NOVEMBER, 2017 ON THE EXISTING TERMS AND
CONDITIONS, WITH LIBERTY TO THE BOARD OF
DIRECTORS TO ALTER AND VARY THE TERMS AND
CONDITIONS OF EXTENSION AND/OR
REMUNERATION, SUBJECT TO THE SAME NOT
EXCEEDING THE LIMITS SPECIFIED UNDER
SCHEDULE V TO THE COMPANIES ACT, 2013 OR
ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF

14 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999
(FEMA), THE FOREIGN EXCHANGE MANAGEMENT
(TRANSFER OR ISSUE OF SECURITY BY A PERSON
RESIDENT OUTSIDE INDIA) REGULATIONS, 2000
AND ALL OTHER APPLICABLE ACTS, LAWS, RULES,
REGULATIONS, CIRCULARS, DIRECTIONS,
NOTIFICATIONS, PRESS NOTES AND GUIDELINES
(INCLUDING ANY STATUTORY MODIFICATIONS OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE, APPROVAL OF THE MEMBERS OF THE
COMPANY BE AND IS HEREBY ACCORDED TO PERMIT
FOREIGN INSTITUTIONAL INVESTORS (FII'S)
REGISTERED WITH THE SECURITIES AND EXCHANGE
BOARD OF INDIA (SEBI) TO ACQUIRE AND HOLD
ON THEIR OWN ACCOUNT AND ON BEHALF OF EACH
OF THEIR SEBI APPROVED SUB-ACCOUNTS OR
FOREIGN PORTFOLIO INVESTORS BY WHATEVER
NAME CALLED, TO MAKE INVESTMENT IN ANY
MANNER IN THE EQUITY SHARES OF THE COMPANY
UPTO AN AGGREGATE LIMIT OF 40% (FORTY
PERCENT) OF THE PAID UP EQUITY SHARE
CAPITAL OF THE COMPANY, PROVIDED, THAT THE
SHAREHOLDING OF EACH FII ON ITS OWN ACCOUNT
AND ON BEHALF OF EACH OF THEIR SEBI
APPROVED SUB- ACCOUNTS IN THE COMPANY SHALL
NOT EXCEED SUCH LIMIT AS ARE APPLICABLE OR
MAY BE PRESCRIBED, FROM TIME TO TIME, UNDER
APPLICABLE ACTS, LAWS, RULES AND
REGULATIONS (INCLUDING ANY STATUTORY
MODIFICATIONS OR RE-ENACTMENT THEREOF FROM
TIME TO TIME). RESOLVED FURTHER THAT THE
COMPANY SECRETARY BE AND IS HEREBY
AUTHORISED TO DO ALL SUCH ACTS, DEEDS,
THINGS AND TAKE ALL SUCH STEPS AS HE MAY
THINK FIT AND PROPER FOR GIVING EFFECT TO
THIS RESOLUTION AND FOR MATTERS CONNECTED
THEREWITH OR INCIDENTAL THERETO INCLUDING
RAISING LIMIT FROM 30% TO 40% WITHOUT
REQUIRING TO SECURE ANY FURTHER APPROVAL OF
THE MEMBERS OF THE COMPANY

CMMT 31 AUG 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLTUION 6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

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

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

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

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

--------------------------------------------------------------------------------------------------------------------------
PJSC LUKOIL Agenda Number: 708709920
--------------------------------------------------------------------------------------------------------------------------
Security: 69343P105
Meeting Type: EGM
Meeting Date: 04-Dec-2017
Ticker:
ISIN: US69343P1057
--------------------------------------------------------------------------------------------------------------------------

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

1 ON PAYMENT (DECLARATION) OF DIVIDENDS BASED Mgmt For For
ON THE RESULTS OF THE FIRST NINE MONTHS OF
2017: RUB 85

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

CMMT 11 NOV 2017: 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

--------------------------------------------------------------------------------------------------------------------------
PJSC LUKOIL Agenda Number: 709479314
--------------------------------------------------------------------------------------------------------------------------
Security: 69343P105
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: US69343P1057
--------------------------------------------------------------------------------------------------------------------------

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

1 TO APPROVE THE ANNUAL REPORT OF PJSC Mgmt For For
"LUKOIL" FOR 2017, ANNUAL ACCOUNTING
(FINANCIAL) STATEMENTS AND ALSO DISTRIBUTE
THE PROFITS BASED ON THE 2017 ANNUAL
RESULTS AS FOLLOWS: THE NET PROFIT OF PJSC
"LUKOIL" BASED ON THE 2017 ANNUAL RESULTS
EQUALLED 204,363,705,986 ROUBLES. THE NET
PROFIT IN THE AMOUNT OF 110,573,223,150
ROUBLES BASED ON THE 2017 ANNUAL RESULTS
(EXCLUDING THE PROFIT DISTRIBUTED AS
INTERIM DIVIDENDS OF 72,297,876,675 ROUBLES
FOR THE FIRST NINE MONTHS OF 2017) BE
ALLOCATED FOR THE PAYMENT OF DIVIDENDS. THE
REMAINDER OF THE PROFITS SHALL BE RETAINED
EARNINGS. TO PAY DIVIDENDS ON ORDINARY
SHARES OF PJSC "LUKOIL" BASED ON THE 2017
ANNUAL RESULTS IN AN AMOUNT OF 130 ROUBLES
PER ORDINARY SHARE (EXCLUDING THE INTERIM
DIVIDENDS OF 85 ROUBLES PER ORDINARY SHARE
PAID FOR THE FIRST NINE MONTHS OF 2017).
THE TOTAL AMOUNT OF DIVIDENDS PAYABLE FOR
2017 INCLUDING THE EARLIER PAID INTERIM
DIVIDENDS WILL BE 215 ROUBLES PER ORDINARY
SHARE. THE DIVIDENDS OF 130 ROUBLES PER
ORDINARY SHARE BE PAID USING MONETARY FUNDS
FROM THE ACCOUNT OF PJSC "LUKOIL" AS
FOLLOWS: TO NOMINEE SHAREHOLDERS AND TRUST
MANAGERS WHO ARE PROFESSIONAL MARKET
PARTICIPANTS REGISTERED IN THE SHAREHOLDER
REGISTER OF PJSC "LUKOIL" TO BE MADE NOT
LATER THAN 23 JULY 2018, TO OTHER PERSONS
REGISTERED IN THE SHAREHOLDER REGISTER OF
PJSC "LUKOIL" TO BE MADE NOT LATER THAN 13
AUGUST 2018. THE COSTS ON THE TRANSFER OF
DIVIDENDS, REGARDLESS OF THE MEANS, WILL BE
PAID BY PJSC "LUKOIL". TO SET 11 JULY 2018
AS THE DATE ON WHICH PERSONS ENTITLED TO
RECEIVE DIVIDENDS BASED ON THE 2017 ANNUAL
RESULTS WILL BE DETERMINED

CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 12 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 11
DIRECTORS ARE TO BE ELECTED. 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 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
"LUKOIL: ALEKPEROV, VAGIT YUSUFOVICH

2.2 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
"LUKOIL: BLAZHEEV, VICTOR VLADIMIROVICH

2.3 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Split 38% For 62% Against Split
"LUKOIL: GATI, TOBY TRISTER

2.4 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
"LUKOIL: GRAYFER, VALERY ISAAKOVICH

2.5 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
"LUKOIL: IVANOV, IGOR SERGEEVICH

2.6 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
"LUKOIL: LEYFRID, ALEKSANDR VIKTOROVICH

2.7 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
"LUKOIL: MAGANOV, RAVIL ULFATOVICH

2.8 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Split 38% For 62% Against Split
"LUKOIL: MUNNINGS, ROGER

2.9 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
"LUKOIL: MATZKE, RICHARD

2.10 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Split 38% For 62% Against Split
"LUKOIL: PICTET, IVAN

2.11 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
"LUKOIL: FEDUN, LEONID ARNOLDOVICH

2.12 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
"LUKOIL: KHOBA, LYUBOV NIKOLAEVNA

3.1 TO ELECT THE MEMBER OF AUDIT COMMISSION OF Mgmt For For
PJSC "LUKOIL": VRUBLEVSKIY, IVAN
NIKOLAEVICH

3.2 TO ELECT THE MEMBER OF AUDIT COMMISSION OF Mgmt For For
PJSC "LUKOIL": SULOEV, PAVEL ALEKSANDROVICH

3.3 TO ELECT THE MEMBER OF AUDIT COMMISSION OF Mgmt For For
PJSC "LUKOIL": SURKOV, ALEKSANDR
VIKTOROVICH

4.1 TO PAY REMUNERATION AND REIMBURSE EXPENSES Mgmt For For
TO MEMBERS OF THE BOARD OF DIRECTORS OF
PJSC "LUKOIL" PURSUANT TO APPENDIX NO.1
HERETO

4.2 TO ESTABLISH THE AMOUNTS OF REMUNERATION Mgmt For For
FOR THE NEWLY ELECTED MEMBERS OF THE BOARD
OF DIRECTORS OF PJSC "LUKOIL" PURSUANT TO
APPENDIX NO.2 HERETO

5.1 TO PAY REMUNERATION TO THE MEMBERS OF THE Mgmt For For
AUDIT COMMISSION OF PJSC "LUKOIL" IN THE
FOLLOWING AMOUNTS: I.N. VRUBLEVSKIY -
3,500,000 ROUBLES P.A. SULOEV - 3,500,000
ROUBLES A.V. SURKOV - 3,500,000 ROUBLES

5.2 TO DEEM IT APPROPRIATE TO RETAIN THE Mgmt For For
AMOUNTS OF REMUNERATION FOR MEMBERS OF THE
AUDIT COMMISSION OF PJSC "LUKOIL"
ESTABLISHED BY DECISION OF THE ANNUAL
GENERAL SHAREHOLDERS MEETING OF PJSC
"LUKOIL" OF 23 JUNE 2016 (MINUTES NO. 1)

6 TO APPROVE THE INDEPENDENT AUDITOR OF PJSC Mgmt For For
"LUKOIL" - JOINT STOCK COMPANY "KPMG"

7 TO APPROVE AMENDMENTS TO THE CHARTER OF Mgmt For For
PUBLIC JOINT STOCK COMPANY "OIL COMPANY
"LUKOIL", PURSUANT TO THE APPENDIX HERETO

8 TO GIVE CONSENT TO AN INTERESTED-PARTY Mgmt For For
TRANSACTION - CONTRACT (POLICY) ON INSURING
THE LIABILITY OF DIRECTORS, OFFICERS AND
COMPANIES BETWEEN PJSC "LUKOIL"
(POLICYHOLDER) AND OAO "KAPITAL INSURANCE"
(INSURER) ON THE TERMS AND CONDITIONS SET
FORTH IN THE APPENDIX HERETO

--------------------------------------------------------------------------------------------------------------------------
PORSCHE AUTOMOBIL HOLDING SE Agenda Number: 709144149
--------------------------------------------------------------------------------------------------------------------------
Security: D6240C122
Meeting Type: AGM
Meeting Date: 15-May-2018
Ticker:
ISIN: DE000PAH0038
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU.

CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 24.04.2018, 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
30.04.2018. 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 RE-PORT FOR THE
2016/2017 FINANCIAL YEAR WITH THE REPORT OF
THE SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS AND GROUP ANNUAL REPORT

2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting
DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR
538,081,250 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR XXX
PER DIVIDEND- ENTITLED NO-PAR SHARE PAYMENT
OF A DIVIDEND OF EUR 1.754 PER ORDINARY
SHARE PAYMENT OF A DIVIDEND OF EUR 1.760
PER PREFERENCE SHARE EX-DIVIDEND DATE: MAY
16, 2018 PAYABLE DATE: MAY 18, 2018

3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting
MDS: HANS DIETER POETSCH

3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting
MDS: MANFRED DOESS

3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting
MDS: MATTHIAS MUELLER

3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting
MDS: PHILLIPP VON HAGEN

4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: WOLFGANG PORSCHE

4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: UWE HUECK

4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: BERTHOLD HUBER

4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: ULRICH LEHNER

4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: PETER MOSCH

4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: BERND OSTERLOH

4.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: FERDINAND K. PIECH

4.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: HANS MICHAEL PIECH

4.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: FERDINAND OLIVER PORSCHE HANS

4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: PETER PORSCHE

4.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: HANSJOERG SCHMIERER

4.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: WERNER WERESCH

5.1 APPOINTMENT OF AUDITORS: FOR THE 2018 Non-Voting
FINANCIAL YEAR: ERNST & YOUNG GMBH,
STUTTGART

5.2 APPOINTMENT OF AUDITORS: FOR THE 2018 Non-Voting
INTERIM ACCOUNTS: ERNST & YOUNG GMBH,
STUTTGART

6 RESOLUTION ON THE INCREASE OF THE NUMBER OF Non-Voting
MEMBERS TO THE SUPERVISORY BOARD AND THE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION THE SUPERVISORY BOARD COMPRISES
TEN MEMBERS BEING ELECTED BY THE
SHARE-HOLDERS' MEETING

7.1 ELECTIONS TO THE SUPERVISORY BOARD: Non-Voting
GUENTHER HORVATH

7.2 ELECTIONS TO THE SUPERVISORY BOARD: Non-Voting
SIEGFRIED WOLF

7.3 ELECTIONS TO THE SUPERVISORY BOARD: JOSEF Non-Voting
MICHAEL AHORNER

7.4 ELECTIONS TO THE SUPERVISORY BOARD: Non-Voting
MARIANNE HEISS

7.5 ELECTIONS TO THE SUPERVISORY BOARD: STEFAN Non-Voting
PIECH

7.6 ELECTIONS TO THE SUPERVISORY BOARD: DANIELL Non-Voting
PORSCHE

8 RESOLUTION ON THE ADJUSTMENT OF THE Non-Voting
SUPERVISORY BOARD REMUNERATION, AND THE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION THE ORDINARY MEMBERS OF THE
SUPERVISORY BOARD SHALL RECEIVE A FIXED
ANNUAL REMUNERATION OF EUR 75,000. THE
CHAIRMAN SHALL RECEIVE EUR 150,000, AND THE
DEPUTY CHAIRMAN EUR 100,000. EACH MEMBER OF
A SUPERVISORY BOARD COMMITTEE, EXPECT FOR
MEMBERS OF THE NOMINATION AND THE
INVESTMENT COMMITTEES SHALL RECEIVE AN
ADDITIONAL AMOUNT OF EUR 25,000. IF A
MEMBER JOINS OR LEAVES THE SUPERVISORY
BOARD DURING THE FINANCIAL YEAR, HE OR SHE
SHALL RECEIVE A CORRESPONDING SMALLER
REMUNERATION. A MEMBER OF THE AUDIT
COMMITTEE, HOWEVER, SHALL RECEIVE A FIXED
REMUNERATION OF EUR 50,000 AND THE CHAIRMAN
EUR 100,000

--------------------------------------------------------------------------------------------------------------------------
PRIMAX ELECTRONICS LTD, TAIPEI Agenda Number: 709441745
--------------------------------------------------------------------------------------------------------------------------
Security: Y7080U112
Meeting Type: AGM
Meeting Date: 30-May-2018
Ticker:
ISIN: TW0004915004
--------------------------------------------------------------------------------------------------------------------------

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

1 THE COMPANYS 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.

2 THE COMPANYS 2017 DISTRIBUTION OF EARNINGS. Mgmt For For
PROPOSED CASH DIVIDEND:TWD 3.2 PER SHARE.

3 AMEND THE COMPANYS ARTICLES OF Mgmt For For
INCORPORATION.

4 AMEND THE COMPANYS PROCEDURES FOR Mgmt Against Against
ACQUISITION OR DISPOSAL OF ASSETS.

5.1 THE ELECTION OF THE DIRECTOR:LIANG LI Mgmt For For
SHENG,SHAREHOLDER NO.1

5.2 THE ELECTION OF THE DIRECTOR:YANG HAI Mgmt For For
HONG,SHAREHOLDER NO.5

5.3 THE ELECTION OF THE DIRECTOR:YANG ZI Mgmt For For
TING,SHAREHOLDER NO.79

5.4 THE ELECTION OF THE DIRECTOR:PAN YONG Mgmt For For
TAI,SHAREHOLDER NO.53

5.5 THE ELECTION OF THE DIRECTOR:PAN YONG Mgmt For For
ZHONG,SHAREHOLDER NO.52

5.6 THE ELECTION OF THE DIRECTOR:SUNSHINE COAST Mgmt For For
SERVICES LIMITED ,SHAREHOLDER NO.64666,CHEN
JIE QI AS REPRESENTATIVE

5.7 THE ELECTION OF THE INDEPENDENT DIRECTOR:GU Mgmt For For
TAI ZHAO,SHAREHOLDER NO.J100037XXX

5.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:ZHENG ZHI KAI,SHAREHOLDER
NO.A104145XXX

5.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:CHEN SU ZHEN,SHAREHOLDER
NO.A220547XXX

6 REMOVAL OF THE NON COMPETE RESTRICTIONS ON Mgmt For For
THE NEWLY ELECTED DIRECTORS.

--------------------------------------------------------------------------------------------------------------------------
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 Against 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 MINING AND METALLURGICA Agenda Number: 708532684
--------------------------------------------------------------------------------------------------------------------------
Security: 55315J102
Meeting Type: EGM
Meeting Date: 29-Sep-2017
Ticker:
ISIN: US55315J1025
--------------------------------------------------------------------------------------------------------------------------

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

1 PAYMENT (DECLARATION) OF DIVIDENDS ON PJSC Mgmt For For
MMC NORILSK NICKEL SHARES FOR THE FIRST
HALF OF 2017: 1. PAY DIVIDENDS ON ORDINARY
SHARES OF PJSC MMC NORILSK NICKEL FOR THE
FIRST HALF OF 2017 IN CASH IN THE AMOUNT OF
RUB 224.20 PER ORDINARY SHARE, 2. SET
OCTOBER 19, 2017 AS THE RECORD DATE FOR
DETERMINING PERSONS ELIGIBLE TO RECEIVE THE
DIVIDENDS

--------------------------------------------------------------------------------------------------------------------------
PUBLIC JOINT STOCK COMPANY MINING AND METALLURGICA Agenda Number: 709600135
--------------------------------------------------------------------------------------------------------------------------
Security: 55315J102
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: US55315J1025
--------------------------------------------------------------------------------------------------------------------------

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

1 TO APPROVE 2017 REPORT OF PJSC MMC NORILSK Mgmt For For
NICKEL

2 TO APPROVE 2017 ANNUAL ACCOUNTING Mgmt For For
(FINANCIAL) STATEMENTS OF PJSC MMC NORILSK
NICKEL

3 TO APPROVE 2017 PJSC MMC NORILSK NICKEL Mgmt For For
CONSOLIDATE FINANCIAL STATEMENTS

4 1. APPROVE DISTRIBUTION OF PROFIT OF PJSC Mgmt For For
MMC NORILSK NICKEL IN 2017 IN ACCORDANCE
WITH THE RECOMMENDATION OF THE BOARD OF
DIRECTORS OF PJSC MMC NORILSK NICKEL,
INCLUDED IN THE REPORT OF THE BOARD OF
DIRECTORS OF PJSC MMC NORILSK NICKEL WITH
MOTIVATED POSITION OF THE BOARD OF
DIRECTORS OF PJSC MMC NORILSK NICKEL ON THE
ITEMS OF THE AGENDA OF ANNUAL GENERAL
MEETING OF SHAREHOLDERS OF PJSC MMC NORILSK
NICKEL. 2. PAY MONETARY DIVIDENDS ON
ORDINARY SHARES OF PJSC MMC NORILSK NICKEL
FOR 2017 IN CASH IN THE AMOUNT OF RUB
607,98 PER AN ORDINARY SHARE. 3. JULY 17,
2018 AS THE RECORD DATE FOR DETERMINING
PERSONS ELIGIBLE TO RECEIVE THE DIVIDENDS

CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 13 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 13
DIRECTORS ARE TO BE ELECTED. THE LOCAL
AGENT IN THE MARKET WILL APPLY CUMULATIVE
VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE

5.1 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS: SERGEY VALENTINOVICH
BARBASHEV

5.2 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS: ALEXEY VLADIMIROVICH
BASHKIROV

5.3 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS: SERGEY BORISOVICH BRATUKHIN

5.4 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS: ANDREY YEVGENYEVICH BOUGROV

5.5 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS: ARTEM OLEGOVICH VOLYNETS

5.6 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS: MARIANNA ALEXANDROVNA
ZAKHAROVA

5.7 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS: ANDREY NIKOLAEVICH LIKHACHEV

5.8 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS: ROGER LLEWELYN MUNNINGS

5.9 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS: STALBEK STEPANOVICH MISHAKOV

5.10 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS: GARETH PETER PENNY

5.11 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS: MAXIM MIKHAILOVICH SOKOV

5.12 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS: VLADISLAV ALEXANDROVICH
SOLOVYEV

5.13 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS: ROBERT WILLEM JOHN EDWARDS

6.1 TO ELECT THE FOLLOWING MEMBER OF THE Mgmt For For
INTERNAL AUDIT COMMISSION: ARTUR GAGIKOVICH
ARUSTAMOV

6.2 TO ELECT THE FOLLOWING MEMBER OF THE Mgmt For For
INTERNAL AUDIT COMMISSION: ANNA VIKTOROVNA
MASALOVA

6.3 TO ELECT THE FOLLOWING MEMBER OF THE Mgmt For For
INTERNAL AUDIT COMMISSION: SVANIDZE GEORGIY
EDUARDOVICH

6.4 TO ELECT THE FOLLOWING MEMBER OF THE Mgmt For For
INTERNAL AUDIT COMMISSION: VLADIMIR
NIKOLAEVICH SHILKOV

6.5 TO ELECT THE FOLLOWING MEMBER OF THE Mgmt For For
INTERNAL AUDIT COMMISSION: YANEVICH ELENA
ALEXANDROVNA

7 TO APPROVE JSC KPMG AS AUDITOR OF RUSSIAN Mgmt For For
ACCOUNTING STANDARDS FINANCIAL STATEMENTS
OF PJSC MMC NORILSK NICKEL FOR 2018

8 TO APPROVE JSC KPMG AS AUDITOR OF Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF PJSC
MMC NORILSK NICKEL FOR 2018

9 1. REMUNERATION AND COMPENSATIONS TO THE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS OF PJSC
MMC NORILSK NICKEL ASSOCIATED WITH
PERFORMANCE OF THEIR DUTIES ARE PAID IN
ACCORDANCE WITH THE POLICY OF REMUNERATION
OF THE MEMBERS OF THE BOARD OF DIRECTORS OF
PJSC MMC NORILSK NICKEL (APPROVED BY
RESOLUTION OF ANNUAL GENERAL MEETING'S
RESOLUTION DD. 06.06.2014). 2. CHAIRMAN OF
THE BOARD OF DIRECTORS OF PJSC MMC NORILSK
NICKEL, ELECTED AT THE FIRST BOARD OF
DIRECTORS MEETING HELD AFTER THIS MEETING,
SHALL BE PAID A FEE AND REIMBURSED EXPENSES
ASSOCIATED WITH THE PERFORMANCE OF HIS
DUTIES, AND MAINTAINED HIS ACCIDENT
INSURANCE, IN THE FOLLOWING AMOUNTS AND
FOLLOWING PROCEDURES: 2.1. REMUNERATION
SHALL BE USD 1,000,000 (ONE MILLION) PER
ANNUM, PAYABLE ON A QUARTERLY BASIS IN
EQUAL AMOUNTS IN RUB AT THE RATE SET BY THE
CENTRAL BANK OF THE RUSSIAN FEDERATION ON
THE LAST BUSINESS DAY OF THE ACCOUNTING
QUARTER. THE AMOUNT SHOWN ABOVE SHALL BE
AFTER TAXES IN ACCORDANCE WITH EFFECTIVE RF
LAW. THE AFOREMENTIONED REMUNERATION SHALL
BE PAYABLE FROM THE DAY OF ELECTION OF THE
INDEPENDENT DIRECTOR AS THE CHAIRMAN OF THE
BOARD OF DIRECTORS TO THE DATE, ON WHICH
HIS TERM OF OFFICE AS THE CHAIRMAN OF THE
BOARD OF DIRECTORS EXPIRES; 2.2. IF THE
OFFICE OF THE PERSON, ELECTED AS THE
CHAIRMAN OF THE BOARD OF DIRECTORS AT THE
FIRST MEETING OF THE BOARD OF DIRECTORS
HELD AFTER THIS MEETING, AS THE CHAIRMAN OF
THE BOARD OF DIRECTORS WILL TERMINATE
BEFORE THE 2018 YEAR-END ANNUAL GENERAL
MEETING OF THE SHAREHOLDERS HE WILL BE PAID
ADDITIONAL REMUNERATION IN THE AMOUNT OF
USD 1 000 000 (ONE MILLION) LESS AMOUNT OF
THE REMUNERATION RECEIVED BY HIM FOR
EXECUTION OF THE CHAIRMAN OF THE BOARD OF
DIRECTORS DUTIES FROM THE DATE OF HIS
ELECTION AT THE FIRST MEETING OF THE BOARD
OF DIRECTORS HELD AFTER THIS MEETING. THE
AFOREMENTIONED ADDITIONAL REMUNERATION IS
PAYABLE ON A QUARTERLY BASIS IN EQUAL
AMOUNTS UP TO JUNE 10, 2019 IN RUB AT THE
EXCHANGE RATE OF THE CENTRAL BANK OF THE
RUSSIAN FEDERATION ON THE LAST BUSINESS DAY
OF THE REPORTING QUARTER. THE AMOUNT SHOWN
ABOVE SHALL BE AFTER TAX IN ACCORDANCE WITH
THE EFFECTIVE RF LAW. IF HE WILL BE
RE-ELECTED AS CHAIRMAN OF THE BOARD OF
DIRECTORS BY THE SUBSEQUENT BEFORE THE 2018
YEAR-END ANNUAL GENERAL MEETING OF
SHAREHOLDERS THE REMUNERATION FOR SERVING
AS CHAIRMAN OF THE BOARD OF DIRECTORS
PROVIDED IN SUB-PARAGRAPH 2.1 OF THIS
PARAGRAPH, SHALL NOT BE PAID. 2.3.
DOCUMENTED EXPENSES INCURRED BY THE
CHAIRMAN OF THE BOARD OF DIRECTORS, WHILE
PERFORMING HIS DUTIES, INCLUDING:
ACCOMMODATION IN HOTELS, TRAVEL SERVICES,
INCLUDING VIP LOUNGE SERVICES, OTHER AIR
TRAVEL FEES AND CHARGES (BUSINESS AND FIRST
CLASS TICKETS), TELEPHONE CALLS (INCLUDING
MOBILE COMMUNICATION), REPRESENTATION
EXPENSES, WILL BE COMPENSATED IN ACCORDANCE
WITH THE LIMITS FOR CATEGORY 1 POSITIONS
APPROVED BY PJSC MMC NORILSK NICKEL. 2.4.
PJSC MMC NORILSK NICKEL SHALL AT ITS OWN
EXPENSE PROVIDE LIFE INSURANCE FOR THE
CHAIRMAN OF THE BOARD OF DIRECTORS AGAINST
THE FOLLOWING RISK DURING PERFORMANCE OF
OFFICIAL DUTIES: - DEATH IN AN ACCIDENT
WITH THE COVERAGE IN AMOUNT OF AT LEAST USD
3,000,000; - SERIOUS BODILY INJURY IN AN
ACCIDENT (OR DISABILITY RESULTING FROM AN
ACCIDENT) WITH THE COVERAGE IN AMOUNT OF AT
LEAST USD 3,000,000; - INJURY IN AN
ACCIDENT (OR TEMPORARY DISABILITY RESULTING
FROM AN ACCIDENT) WITH THE COVERAGE IN
AMOUNT OF AT LEAST USD 100,000

10 SET THE REMUNERATION TO AN AUDIT COMMISSION Mgmt For For
MEMBER OF PJSC MMC NORILSK NICKEL NOT
EMPLOYED BY THE COMPANY IN THE AMOUNT OF
RUB 1,800,000 (ONE MILLION EIGHT HUNDRED
THOUSAND) PER ANNUM BEFORE TAXES PAYABLE IN
EQUAL AMOUNTS TWICE PER YEAR. MENTIONED
AMOUNT OF BEFORE TAXES IN ACCORDANCE WITH
APPLICABLE RUSSIAN LEGISLATION

11 TO AUTHORIZE CONCLUSION OF ASSOCIATED Mgmt For For
TRANSACTIONS THAT ARE RELATED PARTY
TRANSACTIONS FOR ALL MEMBERS OF THE BOARD
OF DIRECTORS AND THE MANAGEMENT BOARD OF
PJSC MMC NORILSK NICKEL THE SUBJECT MATTER
OF WHICH IMPLIES THE OBLIGATION OF PJSC MMC
NORILSK NICKEL TO INDEMNIFY THE MEMBERS OF
THE BOARD OF DIRECTORS AND THE MANAGEMENT
BOARD OF PJSC MMC NORILSK NICKEL FOR ANY
AND ALL LOSSES THAT THE MENTIONED PERSONS
MAY INCUR AS A RESULT OF THEIR ELECTION TO
THE MENTIONED POSITIONS IN THE AMOUNT OF NO
MORE THAN USD 115,000,000 (ONE HUNDRED
FIFTEEN MILLION) PER TRANSACTION

12 TO AUTHORIZE CONCLUSION OF ASSOCIATED Mgmt For For
TRANSACTIONS THAT ARE RELATED PARTY
TRANSACTIONS FOR ALL MEMBERS OF THE BOARD
OF DIRECTORS AND THE MANAGEMENT BOARD OF
PJSC MMC NORILSK NICKEL AND WHICH CONCERNS
LIABILITY INSURANCE OF THE MEMBERS OF THE
BOARD OF DIRECTORS AND THE MANAGEMENT BOARD
OF PJSC MMC NORILSK NICKEL, WHO ARE THE
BENEFICIARIES OF THE TRANSACTION, PROVIDED
BY RUSSIAN INSURANCE COMPANY; THE EFFECTIVE
PERIOD OF LIABILITY INSURANCE IS ONE YEAR,
TOTAL LIABILITY LIMIT IS NOT LESS THAN USD
200 000 000 AND LIABILITY LIMIT OF NOT LESS
THAN USD 25,000.000 FOR EXTENDED COVERAGE
TO THE PRIMARY CONTRACT AS WELL AS
INSURANCE PREMIUM OF NOT EXCEEDING USD
1,000,000

13 TO APPROVE THE PARTICIPATION IN KRASNOYARSK Mgmt For For
CONSTRUCTORS SELF-REGULATORY ASSOCIATION

--------------------------------------------------------------------------------------------------------------------------
PUBLIC JOINT STOCK COMPANY ROSNEFT OIL COMPANY Agenda Number: 709552409
--------------------------------------------------------------------------------------------------------------------------
Security: 67812M207
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: US67812M2070
--------------------------------------------------------------------------------------------------------------------------

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

1 APPROVAL OF THE COMPANY'S ANNUAL REPORT Mgmt For For

2 APPROVAL OF THE COMPANY ANNUAL ACCOUNTING Mgmt For For
(FINANCIAL) STATEMENTS

3 APPROVAL OF THE COMPANY PROFIT DISTRIBUTION Mgmt For For
BASED ON THE 2017 RESULTS

4 ON THE AMOUNT, TIMING AND FORM OF DIVIDEND Mgmt For For
PAYMENT BASED ON PERFORMANCE IN 2017: 6
RUBLES 65 KOPECKS

5 ON REMUNERATION AND COMPENSATION OF Non-Voting
EXPENSES TO THE MEMBERS OF THE COMPANY
BOARD OF DIRECTORS

6 ON REMUNERATION AND COMPENSATION OF Mgmt For For
EXPENSES TO THE MEMBERS OF THE COMPANY
AUDIT COMMISSION

7 ELECTION OF THE MEMBERS OF THE COMPANY Non-Voting
BOARD OF DIRECTORS

8.1 TO ELECT THE MEMBER OF ROSNEFT AUDIT Mgmt For For
COMMISSION: OLGA A. ANDRIANOVA

8.2 TO ELECT THE MEMBER OF ROSNEFT AUDIT Mgmt For For
COMMISSION: ALEXANDER E. BOGASHOV

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

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

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

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

--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
Jeffrey W. Henderson Mgmt Withheld Against
Thomas W. Horton Mgmt Withheld Against
Paul E. Jacobs Mgmt Withheld Against
Ann M. Livermore Mgmt Withheld Against
Harish Manwani Mgmt Withheld Against
Mark D. McLaughlin Mgmt Withheld Against
Steve Mollenkopf Mgmt Withheld Against
Clark T. Randt, Jr. Mgmt Withheld Against
Francisco Ros Mgmt Withheld Against
Anthony J. Vinciquerra Mgmt Withheld Against

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

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

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

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

--------------------------------------------------------------------------------------------------------------------------
REYNOLDS AMERICAN INC. Agenda Number: 934651414
--------------------------------------------------------------------------------------------------------------------------
Security: 761713106
Meeting Type: Special
Meeting Date: 19-Jul-2017
Ticker: RAI
ISIN: US7617131062
--------------------------------------------------------------------------------------------------------------------------

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

1. APPROVAL OF THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JANUARY 16, 2017, AS IT
AND THE PLAN OF MERGER CONTAINED THEREIN
WERE AMENDED AS OF JUNE 8, 2017, AND AS IT
AND THE PLAN OF MERGER CONTAINED THEREIN
MAY BE FURTHER AMENDED FROM TIME TO TIME,
REFERRED TO AS THE MERGER AGREEMENT, BY AND
AMONG REYNOLDS AMERICAN INC., REFERRED TO
AS RAI, BRITISH AMERICAN TOBACCO P.L.C., A
PUBLIC LIMITED COMPANY INCORPORATED UNDER
THE LAWS OF ENGLAND AND WALES, REFERRED TO
AS BAT, ...(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).

2. APPROVAL ON A NON-BINDING, ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION PAYMENTS THAT WILL OR
MAY BE PAID BY RAI OR BAT TO RAI'S NAMED
EXECUTIVE OFFICERS AND THAT ARE BASED ON OR
OTHERWISE RELATE TO THE MERGER AND THE
AGREEMENTS AND UNDERSTANDINGS PURSUANT TO
WHICH SUCH COMPENSATION MAY BE PAID OR
BECOME PAYABLE.

3. APPROVAL OF THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING OF RAI SHAREHOLDERS, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES
TO APPROVE THE MERGER AGREEMENT.

--------------------------------------------------------------------------------------------------------------------------
RICE ENERGY INC. Agenda Number: 934690757
--------------------------------------------------------------------------------------------------------------------------
Security: 762760106
Meeting Type: Special
Meeting Date: 09-Nov-2017
Ticker: RICE
ISIN: US7627601062
--------------------------------------------------------------------------------------------------------------------------

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

1 ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JUNE 19, 2017, AMONG RICE
ENERGY INC., EQT CORPORATION, AND EAGLE
MERGER SUB I, INC. (AS IT MAY BE AMENDED
FROM TIME TO TIME, THE "MERGER AGREEMENT").

2 APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO RICE ENERGY INC.'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER.

3 APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT.

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

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

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

--------------------------------------------------------------------------------------------------------------------------
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 For For
Leonid Boguslavskiy Mgmt For For
Valery Goreglyad Mgmt Withheld Against
Herman Gref Mgmt Withheld Against
Bella Zlatkis Mgmt Withheld Against
Nadezhda Ivanova Mgmt Withheld Against
Sergey Ignatiev Mgmt Withheld Against
Aleksander Kuleshov Mgmt For For
Vladimir Mau Mgmt Withheld Against
Gennady Melikyan Mgmt For For
Maksim Oreshkin Mgmt Withheld Against
Olga Skorobogatova Mgmt Withheld Against
Nadya Wells Mgmt For For
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: 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 For For
BOARD: ESKO TAPANI AHO

5.2 ON ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For
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 Against Against
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 For For
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 For For
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 For For
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..

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

--------------------------------------------------------------------------------------------------------------------------
SILVER RUN ACQUISITION CORPORATION II Agenda Number: 934723328
--------------------------------------------------------------------------------------------------------------------------
Security: 82812A103
Meeting Type: Special
Meeting Date: 06-Feb-2018
Ticker: SRUN
ISIN: US82812A1034
--------------------------------------------------------------------------------------------------------------------------

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

1. The Business Combination Proposal - To Mgmt For For
consider and vote upon a proposal to
approve and adopt each of the following
contribution agreements and the
acquisitions and other transactions
contemplated thereby (the "business
combination" and such proposal, the
"Business Combination Proposal").

1a. Stockholder Certification: I hereby certify Mgmt For
that I am not acting in concert or as a
"group" as defined in Section 13(d)(3) of
the Securities Exchange Act of 1934, as
amended, with any other stockholder with
respect to the Shares in connection with
the proposed business combination.

2. The Class C Charter Proposal - To consider Mgmt For For
and vote upon a proposal to approve and
adopt amendments to Silver Run's amended
and restated certificate of incorporation
(the "Charter") to create a new class of
capital stock designated as Class C Common
Stock, par value $0.0001 per share (the
"Class C Common Stock" and such proposal,
the "Class C Charter Proposal").

3. The Authorized Share Charter Proposal - To Mgmt For For
consider and vote upon a proposal to
approve and adopt amendments to the Charter
to increase the number of authorized shares
of Silver Run's Class A Common Stock, par
value $0.0001 per share (the "Class A
Common Stock"), from 400,000,000 shares to
1,200,000,000 shares (the "Authorized Share
Charter Proposal").

4. The Exclusive Forum Charter Proposal - To Mgmt For For
consider and vote upon a proposal to
approve and adopt amendments to the Charter
to adopt Delaware as the exclusive forum
for certain stockholder litigation (the
"Exclusive Forum Charter Proposal").

5. The Additional Charter Proposal - To Mgmt For For
consider and vote upon a proposal to
approve and adopt amendments to the Charter
eliminating provisions in the Charter
relating to our initial business
combination that will no longer be
applicable to us following the closing of
the business combination (the "Closing")
(the "Additional Charter Proposal" and,
together with the Class C Charter Proposal,
the Authorized Share Charter Proposal and
the Exclusive Forum Charter Proposal, the
"Charter Proposals").

6. The NASDAQ Proposal-To approve, (a) the Mgmt For For
issuance of shares of Class C Common Stock
to the Contributors, (b) the issuance of up
to 59,871,031 shares of Class C Common
Stock that may be issued to the Alta Mesa
Contributor and the Kingfisher Contributor,
(c) the issuance of a number of shares of
Class A Common Stock, (d) the issuance of
40,000,000 shares of Class A Common Stock
and warrants, (e) the issuance of up to
20,000,000 shares of Class A Common Stock.

7. The LTIP Proposal - To consider and vote Mgmt For For
upon a proposal to approve and adopt the
Alta Mesa Resources, Inc. 2018 Long Term
Incentive Plan (the "LTIP") and material
terms thereunder (the "LTIP Proposal"). The
LTIP Proposal is conditioned upon the
approval of the Business Combination
Proposal and the NASDAQ Proposal.

8. The Adjournment Proposal - To consider and Mgmt For For
vote upon a proposal to approve the
adjournment of the special meeting to a
later date or dates, if necessary or
appropriate, to permit further solicitation
and vote of proxies in the event that there
are insufficient votes.

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

--------------------------------------------------------------------------------------------------------------------------
SUL AMERICA SA, RIO DE JANEIRO Agenda Number: 709033839
--------------------------------------------------------------------------------------------------------------------------
Security: P87993120
Meeting Type: AGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: BRSULACDAM12
--------------------------------------------------------------------------------------------------------------------------

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

1 TO VERIFY THE MANAGEMENTS ACCOUNTS, Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL
STATEMENTS FOR THE YEAR ENDED ON DECEMBER
31, 2017

2 TO APPROVE THE ALLOCATION OF NET INCOME Mgmt For For
FROM THE YEAR ENDED DECEMBER ON 31, 2017.
MANAGEMENT PROPOSAL FOR THE ALLOCATION OF
THE NET INCOME FOR THE FISCAL YEAR ENDED ON
DECEMBER 31, 2017, IN THE AMOUNT OF BRL
773,825,190.32, AS FOLLOWS, I, BRL
38,691,259.52 FOR THE CONSTITUTION OF THE
LEGAL RESERVE. II, BRL 531,633,775.25 FOR
THE CONSTITUTION OF THE RESERVE FOR
EXPANSION OF BUSINESS. III. BRL
183,783,482.70, WHICH CORRESPONDS TO 25
PERCENT OF THE ANNUAL ADJUSTED NET INCOME,
FOR DISTRIBUTION OF THE MINIMUM MANDATORY
DIVIDEND, WHICH INCLUDES INTEREST ON
SHAREHOLDERS. EQUITY DECLARED ON DECEMBER
22, 2017, IN THE NET AMOUNT OF BRL
120,283,327.15, REMAINING THE BALANCE OF
MANDATORY DIVIDENDS TO BE PAID IN THE
AMOUNT OF BRL 63,500,155.55

3 TO ESTABLISH THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE 2018 TERM OF
OFFICE. THE COMPANY'S MANAGEMENT PROPOSES
THAT THE BOARD OF DIRECTORS BE COMPRISED BY
10 MEMBERS FOR A TERM OF OFFICE TO BE
EFFECTIVE UNTIL THE ANNUAL SHAREHOLDERS
MEETING OF 2019

4 DO YOU WANT TO REQUEST THE ADOPTION OF Mgmt Abstain Against
MULTIPLE VOTING PROCESS FOR THE ELECTION OF
MEMBERS OF THE BOARD OF DIRECTORS,
ACCORDING TO ARTICLE 141 OF LAW NO. 6,404
OF 1976. NOTE. THIS RESOLUTION IS NOT PART
OF THE AGENDA OF THE AGENDA OF THE ANNUAL
SHAREHOLDERS MEETINGS, AND IT HAS BEEN
INSERTED IN COMPLIANCE WITH THE PROVISIONS
OF ARTICLE 21 I, SUBSECTION IV, OF THE CVM
RULING 481.09

5 INDICATION OF ALL THE NAMES THAT MAKE UP Mgmt For For
THE SLATE. SINGLE SLATE. PATRICK ANTONIO
CLAUDE DE LARRAGOITI LUCAS, PRINCIPAL
CARLOS INFANTE SANTOS DE CASTRO, PRINCIPAL
CHRISTOPHER JOHN MINTER, PRINCIPAL DAVID
LORNE LEVY, PRINCIPAL GUILHERME AFFONSO
FERREIRA, PRINCIPAL ISABELLE ROSE MARIE DE
SEGUR LAMOIGNON, PRINCIPAL JORGE HILARIO
GOUVEA VIEIRA, PRINCIPAL PIERRE CLAUDE
PERRENOUD, PRINCIPAL RENATO RUSSO,
PRINCIPAL WALTER ROBERTO DE OLIVEIRA LONGO,
PRINCIPAL

6 IF ONE OF THE CANDIDATES THAT MAKE UP THE Mgmt Against Against
SLATE LEAVES IT, CAN THE VOTES OF YOUR
SHARES CONTINUE TO BE COUNTED IN FAVOR OF
THE SAME SLATE PREVIOUSLY CHOSEN

7 IN CASE OF ELECTION BY MULTIPLE VOTING Mgmt Abstain Against
PROCESS, SHOULD THE VOTES CORRESPONDING TO
YOUR SHARES BE DISTRIBUTED IN EQUAL
PERCENTAGES AMONG THE CANDIDATES THAT MAKE
UP THE SLATE YOU HAVE CHOSEN

8.1 VISUALIZATION OF ALL CANDIDATES WHO MAKE UP Mgmt Abstain Against
THE SLATE TO INDICATE THE PERCENTAGE OF THE
VOTES TO BE ASSIGNED TO EACH ONE. PATRICK
ANTONIO CLAUDE DE LARRAGOITI LUCAS,
PRINCIPAL

8.2 VISUALIZATION OF ALL CANDIDATES WHO MAKE UP Mgmt Abstain Against
THE SLATE TO INDICATE THE PERCENTAGE OF THE
VOTES TO BE ASSIGNED TO EACH ONE. CARLOS
INFANTE SANTOS DE CASTRO, PRINCIPAL

8.3 VISUALIZATION OF ALL CANDIDATES WHO MAKE UP Mgmt Abstain Against
THE SLATE TO INDICATE THE PERCENTAGE OF THE
VOTES TO BE ASSIGNED TO EACH ONE.
CHRISTOPHER JOHN MINTER, PRINCIPAL

8.4 VISUALIZATION OF ALL CANDIDATES WHO MAKE UP Mgmt Abstain Against
THE SLATE TO INDICATE THE PERCENTAGE OF THE
VOTES TO BE ASSIGNED TO EACH ONE. DAVID
LORNE LEVY, PRINCIPAL

8.5 VISUALIZATION OF ALL CANDIDATES WHO MAKE UP Mgmt Abstain Against
THE SLATE TO INDICATE THE PERCENTAGE OF THE
VOTES TO BE ASSIGNED TO EACH ONE. GUILHERME
AFFONSO FERREIRA, PRINCIPAL

8.6 VISUALIZATION OF ALL CANDIDATES WHO MAKE UP Mgmt Abstain Against
THE SLATE TO INDICATE THE PERCENTAGE OF THE
VOTES TO BE ASSIGNED TO EACH ONE. ISABELLE
ROSE MARIE DE SEGUR LAMOIGNON, PRINCIPAL

8.7 VISUALIZATION OF ALL CANDIDATES WHO MAKE UP Mgmt Abstain Against
THE SLATE TO INDICATE THE PERCENTAGE OF THE
VOTES TO BE ASSIGNED TO EACH ONE. JORGE
HILARIO GOUVEA VIEIRA, PRINCIPAL

8.8 VISUALIZATION OF ALL CANDIDATES WHO MAKE UP Mgmt Abstain Against
THE SLATE TO INDICATE THE PERCENTAGE OF THE
VOTES TO BE ASSIGNED TO EACH ONE. PIERRE
CLAUDE PERRENOUD, PRINCIPAL

8.9 VISUALIZATION OF ALL CANDIDATES WHO MAKE UP Mgmt Abstain Against
THE SLATE TO INDICATE THE PERCENTAGE OF THE
VOTES TO BE ASSIGNED TO EACH ONE. RENATO
RUSSO, PRINCIPAL

8.10 VISUALIZATION OF ALL CANDIDATES WHO MAKE UP Mgmt Abstain Against
THE SLATE TO INDICATE THE PERCENTAGE OF THE
VOTES TO BE ASSIGNED TO EACH ONE. WALTER
ROBERTO DE OLIVEIRA LONGO, PRINCIPAL

9 IN ACCORDANCE WITH CVM INSTRUCTION 481.09, Mgmt Abstain Against
ONLY FILL IN THIS ITEM IF YOU HAVE LEFT
ITEMS 4 TO 8 BLANK AND HOLD THE SHARES WITH
WHICH YOU VOTE DURING THE 3 MONTHS
IMMEDIATELY PRIOR TO THE ANNUAL
SHAREHOLDERS MEETING. DO YOU WANT TO
REQUEST THE SEPARATE ELECTION OF A MEMBER
OF THE BOARD OF DIRECTORS, PURSUANT TO
ARTICLE 141, FOURTH PARAGRAPH, ITEM I, OF
THE LAW NO. 6,404 OF 1976

10 INDICATION OF CANDIDATES FOR THE BOARD OF Mgmt Abstain Against
DIRECTORS BY MINORITY SHAREHOLDERS HOLDING
SHARES WITH VOTING RIGHTS. THE SHAREHOLDER
MUST COMPLETE THIS FIELD IF HE, SHE LEFT
THE GENERAL ELECTION FIELD BLANK AND HOLDS
THE SHARES WITH WHICH HE VOTES DURING THE
IMMEDIATE THREE MONTHS PRECEDING THE
GENERAL MEETING

11 IN CASE NEITHER THE HOLDERS OF VOTING Mgmt For For
SHARES NOR THE HOLDERS OF PREFERRED SHARES
WITHOUT VOTING RIGHTS OR WITH RESTRICTED
VOTING RIGHTS HAVE RESPECTIVELY REACHED THE
QUORUM REQUIRED IN ITEMS I AND II OF
PARAGRAPH 4 OF ARTICLE 141 OF LAW NO. 6,404
OF 1976, SHOULD YOUR VOTES BE AGGREGATED TO
THE VOTES OF THE PREFERRED SHARES IN ORDER
TO ELECT FOR THE BOARD OF DIRECTORS THE
CANDIDATE WITH THE HIGHEST NUMBER OF VOTES
AMONG ALL THOSE THAT, LISTED ON THIS BALLOT
PAPER, RUN FOR A SEPARATE ELECTION

12 INDICATION OF CANDIDATES FOR THE BOARD OF Mgmt Abstain Against
DIRECTORS BY SHAREHOLDERS HOLDING PREFERRED
SHARES WITHOUT VOTING OR RESTRICTED VOTING
RIGHTS THE SHAREHOLDER MUST COMPLETE THIS
FIELD IF HE, SHE LEAVES THE GENERAL
ELECTION FIELD BLANK AND HOLDS THE SHARES
WITH WHICH HE, SHE VOTES DURING THE
IMMEDIATE THREE MONTHS PRIOR TO THE GENERAL
MEETING

13 IN CASE THAT NEITHER THE HOLDERS OF VOTING Mgmt For For
SHARES NOR THE HOLDERS OF PREFERRED SHARES
WITHOUT VOTING RIGHTS OR WITH RESTRICTED
VOTING RIGHTS HAVE RESPECTIVELY REACHED THE
QUORUM REQUIRED IN ITEMS I AND II OF
PARAGRAPH 4 OF ARTICLE 141 OF LAW NO. 6,404
OF 1976, SHOULD YOUR VOTES TO BE AGGREGATED
TO THE VOTES OF THE PREFERRED SHARES IN
ORDER TO ELECT FOR THE BOARD OF DIRECTORS
THE CANDIDATE WITH THE HIGHEST NUMBER OF
VOTES AMONG ALL THOSE THAT, LISTED ON THIS
BALLOT PAPER, RUN FOR A SEPARATE ELECTION

14 TO ESTABLISH THE MANAGEMENT COMPENSATION. Mgmt Against Against
BOARD OF DIRECTORS AND BOARD OF EXECUTIVE
OFFICERS. THE COMPANY'S MANAGEMENT PROPOSES
AN OVERALL AMOUNT OF BRL 6,600,000.00 FOR
COMPENSATION OF ITS MANAGEMENT, BOARD OF
DIRECTORS AND BOARD OF EXECUTIVE OFFICERS,
FOR THE PERIOD FROM THE DATE OF THE ANNUAL
SHAREHOLDERS MEETING IN 2018 TO THE ANNUAL
SHAREHOLDERS MEETING TO BE HELD IN 2019

15 DO YOU WANT TO REQUEST THE INSTALLATION OF Mgmt For For
THE FISCAL COUNCIL, ACCORDING TO ARTICLE
161 OF LAW NO. 6,404 OF 1976. NOTE. THIS
RESOLUTION IS NOT PART OF THE AGENDA OF THE
ANNUAL SHAREHOLDERS MEETINGS, AND IT HAS
BEEN INSERTED IN COMPLIANCE WITH THE
PROVISIONS OF ARTICLE 21 K, SOLE PARAGRAPH,
OF CVM RULING 481.09

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

CMMT 21 MAR 2018: FOR THE PROPOSAL 7 REGARDING Non-Voting
THE ADOPTION OF MULTIPLE VOTING, PLEASE BE
ADVISED THAT YOU CAN ONLY VOTE FOR OR
ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL
REQUIRES PERCENTAGES TO BE ALLOCATED
AMONGST THE DIRECTORS IN PROPOSAL 8.1 TO
8.10. IN THIS CASE PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE IN ORDER TO
ALLOCATE PERCENTAGES AMONGST THE DIRECTORS.
THANK YOU

CMMT 21 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGE IN TEXT OF COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
SUL AMERICA SA, RIO DE JANEIRO Agenda Number: 709004840
--------------------------------------------------------------------------------------------------------------------------
Security: P87993120
Meeting Type: EGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: BRSULACDAM12
--------------------------------------------------------------------------------------------------------------------------

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

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

1 TO APPROVE THE AMENDMENT TO ARTICLE 16 OF Mgmt For For
THE BYLAWS, IN ORDER TO REFLECT THE CHANGE
IN THE NAME OF THE COMPANY'S AUDIT
COMMITTEE TO AUDIT AND RISK MANAGEMENT
COMMITTEE

2 TO APPROVE THE RESTATEMENT OF THE COMPANY'S Mgmt For For
BYLAWS

--------------------------------------------------------------------------------------------------------------------------
SYRAH RESOURCES LIMITED Agenda Number: 709249444
--------------------------------------------------------------------------------------------------------------------------
Security: Q8806E100
Meeting Type: AGM
Meeting Date: 17-May-2018
Ticker:
ISIN: AU000000SYR9
--------------------------------------------------------------------------------------------------------------------------

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

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 4 TO 8 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION

1 ADOPTION OF REMUNERATION REPORT Mgmt For For

2 RE-ELECTION OF MR JOSE CALDEIRA AS A Mgmt For For
DIRECTOR OF THE COMPANY

3 ELECTION OF MR STEFANO GIORGINI AS A Mgmt For For
DIRECTOR OF THE COMPANY

4 RATIFICATION OF PRIOR ISSUE OF SHARES Mgmt For For

5 APPROVAL TO ISSUE 42,220 FULLY PAID Mgmt For For
ORDINARY SHARES TO MR SHAUN VERNER (OR HIS
NOMINEE) COMPRISING HALF MR VERNER'S 2017
SHORT TERM INCENTIVE

6 APPROVAL TO GRANT PERFORMANCE RIGHTS TO MR Mgmt For For
SHAUN VERNER (OR HIS NOMINEE) AS HIS 2018
LONG TERM INCENTIVE

7 CORRECTION OF ERROR IN THE VESTING SCHEDULE Mgmt For For
FOR CERTAIN 2017 PERFORMANCE RIGHTS

8 APPROVAL OF ISSUE OF SECURITIES UNDER THE Mgmt For For
COMPANY'S NEW EQUITY INCENTIVE PLAN

--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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 Withheld Against
Thomas J. Engibous# Mgmt For For
Kok-Choo Chen# Mgmt For For
Michael R. Splinter# Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
TAMAR PETROLEUM LTD Agenda Number: 708466645
--------------------------------------------------------------------------------------------------------------------------
Security: M8T654101
Meeting Type: EGM
Meeting Date: 10-Sep-2017
Ticker:
ISIN: IL0011413577
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 814489 DUE TO ADDITION OF
RESOLUTION 3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU

CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
CANDIDATES TO BE ELECTED AS EXTERNAL
DIRECTORS, THERE ARE ONLY 2 VACANCIES
AVAILABLE TO BE FILLED AT THE MEETING. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 2 OF THE 3
DIRECTORS. THANK YOU.

1 THE APPOINTMENT OF MR. GIORA INBAR AS AN Mgmt For For
EXTERNAL DIRECTOR FOR A TERM OF 3 YEARS, AS
OF MEETING APPROVAL DATE, AND DETERMINATION
THAT HIS SERVICE AND EMPLOYMENT CONDITIONS
WILL BE AS DETAILED IN THIS IMMEDIATE
REPORT

2 THE APPOINTMENT OF MR. RAN EFRATI AS AN Mgmt For For
EXTERNAL DIRECTOR FOR A TERM OF 3 YEARS, AS
OF MEETING APPROVAL DATE, AND DETERMINATION
THAT HIS SERVICE AND EMPLOYMENT CONDITIONS
WILL BE AS DETAILED IN THIS IMMEDIATE
REPORT

3 THE APPOINTMENT OF MR. ALON KOHEN AS AN Mgmt No vote
EXTERNAL DIRECTOR FOR A TERM OF 3 YEARS, AS
OF MEETING APPROVAL DATE, AND DETERMINATION
THAT HIS SERVICE AND EMPLOYMENT CONDITIONS
WILL BE AS DETAILED IN THIS IMMEDIATE
REPORT

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

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 Against Against
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

--------------------------------------------------------------------------------------------------------------------------
TECH MAHINDRA LTD, PUNE Agenda Number: 708360716
--------------------------------------------------------------------------------------------------------------------------
Security: Y85491127
Meeting Type: AGM
Meeting Date: 01-Aug-2017
Ticker:
ISIN: INE669C01036
--------------------------------------------------------------------------------------------------------------------------

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

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

1 ADOPTION OF FINANCIAL STATEMENTS AND Mgmt For For
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON FOR THE YEAR ENDED MARCH
31, 2017

2 ADOPTION OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND REPORTS OF THE AUDITORS
THEREON FOR THE YEAR ENDED MARCH 31, 2017

3 DECLARATION OF DIVIDEND FOR THE FINANCIAL Mgmt For For
YEAR ENDED MARCH 31, 2017: INR 9/- PER
EQUITY SHARE (180%)

4 RE-APPOINTMENT OF MR. ULHAS N. YARGOP (DIN: Mgmt For For
00054530), AS DIRECTOR OF THE COMPANY

5 APPOINTMENT OF M/S. B S R & CO. LLP, Mgmt For For
CHARTERED ACCOUNTANTS, [FIRM'S REGISTRATION
NO. 101248W/W-100022] AS AUDITORS

--------------------------------------------------------------------------------------------------------------------------
TERRAFORM GLOBAL INC Agenda Number: 934689362
--------------------------------------------------------------------------------------------------------------------------
Security: 88104M101
Meeting Type: Special
Meeting Date: 13-Nov-2017
Ticker: GLBL
ISIN: US88104M1018
--------------------------------------------------------------------------------------------------------------------------

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

1. TO ADOPT AND APPROVE THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF MARCH 6, 2017, AS IT
MAY BE AMENDED FROM TIME TO TIME, BY AND
AMONG TERRAFORM GLOBAL, INC., ORION US
HOLDING 1 L.P. AND BRE GLBL HOLDINGS INC.

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

--------------------------------------------------------------------------------------------------------------------------
THE ADVISORY BOARD COMPANY Agenda Number: 934689792
--------------------------------------------------------------------------------------------------------------------------
Security: 00762W107
Meeting Type: Special
Meeting Date: 15-Nov-2017
Ticker: ABCO
ISIN: US00762W1071
--------------------------------------------------------------------------------------------------------------------------

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

1. ADOPTION OF THE MERGER AGREEMENT. THE Mgmt For For
PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF AUGUST 28, 2017 (AS IT
MAY BE AMENDED FROM TIME TO TIME), WHICH WE
REFER TO AS THE MERGER AGREEMENT, BY AND
AMONG ABCO, OPTUMINSIGHT, INC., A DELAWARE
CORPORATION, AND APOLLO MERGER SUB, INC., A
DELAWARE CORPORATION.

2. ADJOURNMENT OF THE SPECIAL MEETING. THE Mgmt For For
PROPOSAL TO ADJOURN THE SPECIAL MEETING TO
A LATER DATE OR DATES, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES IN FAVOR OF
APPROVING THE MERGER PROPOSAL AT THE TIME
OF THE SPECIAL MEETING.

3. ADVISORY VOTE REGARDING MERGER-RELATED Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION. THE
PROPOSAL TO APPROVE, BY NON-BINDING,
ADVISORY VOTE, CERTAIN COMPENSATION THAT
WILL OR MAY BECOME PAYABLE BY ABCO TO ITS
NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER CONTEMPLATED BY THE MERGER
AGREEMENT.

--------------------------------------------------------------------------------------------------------------------------
TRIBUNE MEDIA COMPANY Agenda Number: 934788273
--------------------------------------------------------------------------------------------------------------------------
Security: 896047503
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: TRCO
ISIN: US8960475031
--------------------------------------------------------------------------------------------------------------------------

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

1. Election of Director: Peter M. Kern Mgmt For For

2. Advisory vote approving executive Mgmt For For
compensation.

3. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for the
2018 fiscal year.

--------------------------------------------------------------------------------------------------------------------------
TUPY SA, SAO PAULO Agenda Number: 709229694
--------------------------------------------------------------------------------------------------------------------------
Security: P9414P108
Meeting Type: AGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: BRTUPYACNOR1
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 908274 DUE TO SPIN CONTROL NEEDS
TO BE APPLIED TO RESOLUTIONS 3 AND 5. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU

1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE COMPANY'S
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2017

2 DELIBERATE THE DESTINATION OF THE RESULTS Mgmt For For
FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
31, 2017. ALLOCATE THE NET INCOME OF BRL
153,401,114.44 ASCERTAINED IN 2017, AS
FOLLOWS, A. LEGAL RESERVE, BRL
7,670,305.72, EQUIVALENT TO 5 PERCENT OF
NET INCOME FOR THE YEAR, B. SPECIAL RESERVE
FOR INVESTMENTS, BRL 145,730,808.72 TO THE
SPECIAL RESERVE FOR INVESTMENTS, WHICH, IN
ADDITION TO THE AMOUNT OF BRL 9,747,631.89,
RESULTING FROM THE REALIZATION OF THE
EQUITY VALUATION ADJUSTMENT, AND BRL
1,172,359.53 RESULTING FROM THE REVERSAL OF
THE PROVISION FOR THE STOCK OPTION PLAN,
RESULTS IN THE TOTAL AMOUNT OF BRL
156,650,800.14, AND C. DISTRIBUTION OF
RESULTS, BRL 200,000,000.00 ALREADY
DISTRIBUTED AS INTEREST ON SHAREHOLDERS
EQUITY JCP AND DIVIDENDS, AS RESOLVED BY
THE BOARD OF DIRECTORS AT MEETINGS HELD ON
JUNE 08, 2017, AUGUST 14, 2017, NOVEMBER
13, 2017 AND MARCH 13, 2018, WHOSE AMOUNT
IS NOW IMPUTED TO THE MINIMUM MANDATORY
DIVIDEND

CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE TWO Non-Voting
OPTIONS TO BE ELECTED. 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 FOR RESOLUTIONS 3 AND 5.
THANK YOU.

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

3 ELECTION OF A MEMBER OF THE FISCAL COUNCIL. Mgmt No vote
INDICATION OF EACH SLATE OF CANDIDATES AND
OF ALL THE NAMES THAT ARE ON IT. PRINCIPAL
MEMBERS, DENISE LOPES VIANNA, KURT JANOS
TOTH SUBSTITUTES MEMBERS, BENILTON COUTO DA
CUNHA, ERALDO SOARES PECANHA

4 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against
SLATE CEASES TO BE PART OF IT IN ORDER TO
ACCOMMODATE THE SEPARATE ELECTION THAT IS
DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
240 OF LAW 6,404 OF 1976, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE CHOSEN SLATE

5 SEPARATE ELECTION OF A MEMBER OF 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. .
JOAO AUGUSTO MONTEIRO, EDUARDO ARRUDA DE
BRITO

6 TO APPROVE THE ANNUAL GLOBAL AMOUNT FOR THE Mgmt Against Against
REMUNERATION OF THE MEMBERS OF THE
ADMINISTRATION, BOARD OF DIRECTORS AND
EXECUTIVE BOARD, IN THE AMOUNT OF UP TO BRL
21,684,181.00 AND OF THE FISCAL COUNCIL IN
THE AMOUNT OF UP TO BRL 345,141.00,
TOTALING THE AMOUNT UP TO BRL
22,029,322.00, NET OF SOCIAL AND FISCAL
CHARGES, RELATED TO THE FISCAL YEAR OF 2018

--------------------------------------------------------------------------------------------------------------------------
TURKIYE SINAI KALKINMA BANKASI A.S., ISTANBUL Agenda Number: 708992246
--------------------------------------------------------------------------------------------------------------------------
Security: M8973M103
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: TRATSKBW91N0
--------------------------------------------------------------------------------------------------------------------------

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

CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.

1 COMMENCEMENT, CONSTITUTION OF THE MEETING Mgmt For For
PRESIDENCY IN ACCORDANCE WITH THE ARTICLES
OF ASSOCIATION OF THE BANK AND DELEGATION
OF AUTHORITY TO THE MEETING PRESIDENCY FOR
THE EXECUTION OF THE MINUTES OF THE GENERAL
ASSEMBLY

2 REVIEW AND DISCUSSION OF THE ANNUAL REPORTS Mgmt For For
OF THE BOARD OF DIRECTORS, DECLARATION OF
COMPLIANCE WITH THE CORPORATE GOVERNANCE
PRINCIPLES AND INDEPENDENT AUDITOR REPORTS
REGARDING THE ACCOUNTS AND TRANSACTIONS OF
THE BANK WITHIN THE YEAR OF 2017

3 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For
BALANCE SHEET AND PROFIT AND LOSS
STATEMENTS OF THE BANK FOR THE YEAR OF 2017

4 APPROVAL OF THE APPOINTMENT OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS SUBSTITUTING THE
MEMBERS LEAVING THEIR POST UNTIL THE DATE
OF THE GENERAL ASSEMBLY

5 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS

6 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For
DETERMINATION AND ALLOTMENT OF THE PROFIT
TO BE DISTRIBUTED, DETERMINATION OF THE
DIVIDEND ALLOTMENT DATE

7 APPOINTMENT OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE INDEPENDENT BOARD MEMBER

8 DETERMINATION OF ALLOWANCE FOR THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS

9 ELECTION OF THE INDEPENDENT AUDIT FIRM Mgmt For For

10 PRESENTATION OF THE INFORMATION REGARDING Mgmt Against Against
THE DONATIONS MADE WITHIN THE YEAR AND
DETERMINATION OF THE UPPER LIMIT FOR
DONATIONS TO BE MADE WITHIN THE YEAR 2018

11 AUTHORIZATION OF THE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS FOR THE TRANSACTIONS DEPICTED
IN ARTICLES 395 AND 396 OF THE TURKISH
COMMERCIAL CODE

12 PRESENTING INFORMATION REGARDING THE Mgmt Abstain Against
TRANSACTIONS WITHIN THE SCOPE OF ARTICLE
1.3.6. OF THE CORPORATE GOVERNANCE
PRINCIPLES OF THE CAPITAL MARKETS BOARD

--------------------------------------------------------------------------------------------------------------------------
UNIFIN FINANCIERA SAB DE CV SOFOM ENR Agenda Number: 708727877
--------------------------------------------------------------------------------------------------------------------------
Security: P94461103
Meeting Type: EGM
Meeting Date: 22-Nov-2017
Ticker:
ISIN: MX00UN000002
--------------------------------------------------------------------------------------------------------------------------

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

I PROPOSAL TO CARRY OUT A SUBSEQUENT PRIMARY Mgmt Against Against
PUBLIC OFFER OF SHARES REPRESENTATIVE OF
THE CAPITAL STOCK OF THE COMPANY IN MEXICO
THROUGH THE BOLSA MEXICANA DE VALORES,
S.A.B DE C.V., IN TERMS OF ARTICLE 53 OF
THE LEY DEL MERCADO DE VALORES AND A
FOREIGN OFFER IN ACCORDANCE WITH RULE 144A
AND REGULATIONS OF THE LEY DE VALORES DE
1933 OF THE UNITED STATES OF AMERICA AND
APPLICABLE NORMATIVITY OF THE COUNTRIES IN
WHICH SUCH OFFER WILL BE MADE, SUBJECT TO
OBTAINING THE CORRESPONDING AUTHORIZATIONS

II PROPOSAL TO INCREASE THE VARIABLE PART OF Mgmt Against Against
THE CAPITAL STOCK OF THE COMPANY AND ISSUE
OF TREASURY SHARES

III DESIGNATION OF SPECIAL DELEGATES TO Mgmt Against Against
FORMALIZE AND COMPLY WITH THE RESOLUTIONS
ADOPTED IN THE ASSEMBLY

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

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

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

--------------------------------------------------------------------------------------------------------------------------
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 For For
(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

--------------------------------------------------------------------------------------------------------------------------
VIDEOCON D2H LIMITED Agenda Number: 934675779
--------------------------------------------------------------------------------------------------------------------------
Security: 92657J101
Meeting Type: Special
Meeting Date: 29-Sep-2017
Ticker: VDTH
ISIN: US92657J1016
--------------------------------------------------------------------------------------------------------------------------

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

1. SPECIAL RESOLUTION FOR TRANSFER, SELL, Mgmt For
HIVE-OFF OR OTHERWISE DISPOSE OFF, ASSIGN,
CONVEY AND DELIVER OR CAUSE TO BE SOLD,
ASSIGNED, TRANSFERRED AND DELIVERED, THE
COMPANY'S NON-CORE BUSINESS OF INFRA
SUPPORT SERVICES (INCLUDING SET TOP BOXES,
DISH ANTENNA, AND RELATED SERVICES),
SUBJECT TO, AND UPON THE ...(DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).

--------------------------------------------------------------------------------------------------------------------------
VISTA OIL & GAS SAB DE CV Agenda Number: 709221193
--------------------------------------------------------------------------------------------------------------------------
Security: P9799N108
Meeting Type: OGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: MX01VI0C0006
--------------------------------------------------------------------------------------------------------------------------

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

I PROPOSAL, DISCUSSION AND, IF APPLICABLE, Mgmt For For
APPROVAL, OF THE REPORT OF THE COMPANY'S
CHIEF EXECUTIVE OFFICER, AS PROVIDED BY
ARTICLE 172 OF THE CORPORATIONS LAW, AND
ARTICLES 28, SECTION IV, AND 44, SECTION
XI, OF THE SECURITIES MARKET LAW, INCLUDING
THE COMPANY'S FINANCIAL STATEMENTS,
ACCOMPANIED BY THE OPINION ISSUED BY THE
EXTERNAL AUDITOR, REGARDING THE OPERATIONS
AND RESULTS OF THE COMPANY FOR THE FISCAL
YEAR ENDED ON DECEMBER 31, 2017, AS WELL AS
THE OPINION OF THE BOARD OF DIRECTORS ON
THE CONTENTS OF THE MENTIONED REPORT

II PROPOSAL, DISCUSSION AND, IF APPLICABLE, Mgmt For For
APPROVAL, OF THE REPORT BY THE COMPANY'S
BOARD OF DIRECTORS, PURSUANT TO ARTICLE
172, SUBSECTION (B), OF THE CORPORATIONS
LAW, CONTAINING THE PRINCIPAL POLICIES AND
ACCOUNTING PRINCIPLES USED IN THE
PREPARATION OF THE FINANCIAL STATEMENTS OF
THE COMPANY

III PROPOSAL, DISCUSSION AND, IF APPLICABLE, Mgmt For For
APPROVAL, OF THE COMPANY'S BOARD OF
DIRECTORS' REPORT ON THE OPERATIONS AND
ACTIVITIES IN WHICH THE BOARD OF DIRECTORS
INTERVENED, PURSUANT TO ARTICLE 28, SECTION
IV, SUBSECTION E) OF THE SECURITIES MARKET
LAW

IV PROPOSAL, DISCUSSION AND, IF APPLICABLE, Mgmt For For
APPROVAL, OF THE REPORTS OF THE CHAIRMEN OF
THE COMPANY'S CORPORATE PRACTICES AND AUDIT
COMMITTEES

V PROPOSAL, DISCUSSION AND, IF APPLICABLE, Mgmt Against Against
APPROVAL, OF THE COMPENSATION PLAN FOR THE
MEMBERS OF THE BOARD OF DIRECTORS

VI APPOINTMENT OF REPRESENTATIVES TO COMPLY Mgmt For For
WITH THE RESOLUTIONS ADOPTED BY THE
CORRESPONDING MEETING

--------------------------------------------------------------------------------------------------------------------------
VISTA OIL & GAS, S.A.B. DE C.V. Agenda Number: 708823617
--------------------------------------------------------------------------------------------------------------------------
Security: P9799N108
Meeting Type: OGM
Meeting Date: 18-Dec-2017
Ticker:
ISIN: MX01VI0C0006
--------------------------------------------------------------------------------------------------------------------------

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

I PROPOSAL, DISCUSSION AND, WHERE Mgmt Against Against
APPROPRIATE, APPROVAL OF THE INCREASE OF
STOCK CAPITAL IN ITS VARIABLE PART, THROUGH
THE ISSUANCE OF SHARES OF SERIES .A., FOR
ITS SUBSCRIPTION AND PAYMENT BY
SHAREHOLDERS OF THE COMPANY IN EXERCISE OF
ITS RIGHT PREFERABLY

II PROPOSAL, DISCUSSION AND, IF APPLICABLE, Mgmt Against Against
APPROVAL OF THE PLACEMENT OF THOSE SHARES
OF SERIES .A. THAT ARE NOT SUBSCRIBED BY
THE SHAREHOLDERS OF THE COMPANY IN EXERCISE
OF THEIR RIGHT OF PREFERENCE, IN THE TERMS
AND CONDITIONS THAT THE BOARD OF DIRECTORS
OF THE COMPANY DETERMINE

III APPOINTMENT OF DELEGATES TO FULFILL THE Mgmt Against Against
RESOLUTIONS ADOPTED IN THE RESPECTIVE
ASSEMBLY

--------------------------------------------------------------------------------------------------------------------------
VISTA OIL & GAS, S.A.B. DE C.V. Agenda Number: 708982980
--------------------------------------------------------------------------------------------------------------------------
Security: P9799N108
Meeting Type: OGM
Meeting Date: 22-Mar-2018
Ticker:
ISIN: MX01VI0C0006
--------------------------------------------------------------------------------------------------------------------------

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

I PROPOSAL, DISCUSSION AND, IF APPLICABLE, Mgmt For For
APPROVAL, OF CERTAIN EQUITY INTERESTS AND
DIRECT INTERESTS IN ASSETS ACQUISITIONS
FROM PAMPA ENERGIA S.A. AND PLUSPETROL
RESOURCES CORPORATION, IN THE UNDERSTANDING
THAT BOTH ACQUISITIONS SHALL CONSTITUTE,
JOINTLY AND ONCE CONSUMMATED, THE .INITIAL
BUSINESS COMBINATION. PROVIDED IN THE
COMPANY'S BY-LAWS AND IN THE OTHER
DOCUMENTS RELATED TO THE COMPANY (THE
.INITIAL BUSINESS COMBINATION.)

II PROPOSAL, DISCUSSION AND, IF APPLICABLE, Mgmt For For
APPROVAL, OF CERTAIN CONTINGENT FINANCING
REGARDING THE INITIAL BUSINESS COMBINATION

III PROPOSAL, DISCUSSION AND, IF APPLICABLE, Mgmt Against Against
APPROVAL, OF A LONG-TERM INCENTIVE PLAN
BASED ON SHARES FOR DIRECTORS, EMPLOYEES
AND MEMBERS OF THE BOARD, WITH ITS
EFFECTIVENESS SUBJECT TO APPROVAL OF THE
INITIAL BUSINESS COMBINATION

IV APPOINTMENT OF REPRESENTATIVES TO COMPLY Mgmt For For
WITH THE RESOLUTIONS ADOPTED BY THE
CORRESPONDING MEETING

CMMT 28 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.

--------------------------------------------------------------------------------------------------------------------------
VTTI ENERGY PARTNERS LP Agenda Number: 934661237
--------------------------------------------------------------------------------------------------------------------------
Security: Y9384M101
Meeting Type: Special
Meeting Date: 13-Sep-2017
Ticker: VTTI
ISIN: MHY9384M1012
--------------------------------------------------------------------------------------------------------------------------

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

1. THE MERGER PROPOSAL - TO CONSIDER AND VOTE Mgmt For For
ON A PROPOSAL TO ADOPT AND APPROVE THE
AGREEMENT AND PLAN OF MERGER, DATED MAY 8,
2017 (THE "MERGER AGREEMENT"), BY AND AMONG
VTTI ENERGY PARTNERS LP ("MLP"), VTTI
ENERGY PARTNERS GP LLC, THE GENERAL PARTNER
OF MLP, VTTI B.V. ("PARENT"), VTTI MLP
PARTNERS B.V., A DIRECT WHOLLY OWNED
SUBSIDIARY OF PARENT ("MLP PARTNERS"), AND
VTTI MERGER SUB LLC, A DIRECT WHOLLY OWNED
SUBSIDIARY OF MLP PARTNERS ("MERGER SUB"),
AS SUCH AGREEMENT MAY BE AMENDED ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).

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

--------------------------------------------------------------------------------------------------------------------------
WABERER'S INTERNATIONAL NYRT. Agenda Number: 708822160
--------------------------------------------------------------------------------------------------------------------------
Security: X9522V105
Meeting Type: EGM
Meeting Date: 21-Dec-2017
Ticker:
ISIN: HU0000120720
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 856313 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

CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 04 JAN 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU

1.1 DECISION REGARDING THE MEMBERS OF THE BOARD Mgmt Against Against
OF DIRECTORS, RECALLING OF MEMBERS,
ELECTING NEW MEMBERS AND DECISION ON
GRANTING WAIVER FROM LIABILITY IN
ACCORDANCE WITH THE CIVIL CODE: THE GENERAL
MEETING HEREBY ELECTS MR. ROBERT KNORR
(BORN IN ZAGREB JULY 1, 1968, MOTHER'S
MAIDEN NAME: MARIA MARCOCIG, ADDRESS: 11A
REGENT STREET, LONDON, SW1Y 4LR) TO BE
MEMBER OF THE BOARD OF DIRECTORS OF
WABERER'S INTERNATIONAL NYRT. FROM DECEMBER
21, 2017 FOR INDEFINITE PERIOD

1.2 DECISION REGARDING THE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS, RECALLING OF MEMBERS,
ELECTING NEW MEMBERS AND DECISION ON
GRANTING WAIVER FROM LIABILITY IN
ACCORDANCE WITH THE CIVIL CODE: THE GENERAL
MEETING HEREBY GRANTS WAIVER TO MR. MIKLOS
BETHLEN WHO RESIGNED FROM HIS POSITION AS
MEMBER OF THE BOARD OF DIRECTORS AS OF
DECEMBER 21, 2017 ACCORDING TO CLAUSE 3:117
(2) OF ACT V OF 2013 ON THE CIVIL CODE UPON
HIS REQUEST. BY GRANTING THE WAIVER, THE
GENERAL MEETING CONFIRMS THAT THE MEMBER OF
THE BOARD OF DIRECTORS HAVE PERFORMED THE
MANAGEMENT OF THE COMPANY BY GIVING PRIMACY
TO THE INTERESTS OF THE COMPANY

2 APPROVAL OF THE AMENDED RULES OF PROCEDURES Mgmt For For
OF THE SUPERVISORY BOARD

3 AMENDMENT OF THE ARTICLES OF ASSOCIATION OF Mgmt Against Against
THE COMPANY WITH RESPECT TO THE PROVISIONS
OF THE METHOD OF EXERCISING OF THE VOTING
RIGHTS AT THE GENERAL MEETING AS WELL AS
APPROVAL OF THE AMENDED AND RESTATED
ARTICLES OF ASSOCIATION OF THE COMPANY
CONTAINING THE FOREGOING MODIFICATIONS

4 OTHER ITEMS Mgmt Against Against

--------------------------------------------------------------------------------------------------------------------------
WABERER'S INTERNATIONAL NYRT. Agenda Number: 709133261
--------------------------------------------------------------------------------------------------------------------------
Security: X9522V105
Meeting Type: AGM
Meeting Date: 16-Apr-2018
Ticker:
ISIN: HU0000120720
--------------------------------------------------------------------------------------------------------------------------

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

1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting
MANAGEMENT OF WABERER'S INTERNATIONAL
NYRT., ON THE BUSINESS OPERATION, ON THE
BUSINESS POLICY AND ON THE FINANCIAL
SITUATION OF THE COMPANY AND WABERER'S
GROUP IN 2017

4 APPROVAL OF THE 2017 CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY

5 APPROVAL OF 2017 STANDALONE FINANCIAL Mgmt For For
STATEMENT AND OF THE COMPANY

6 ACKNOWLEDGEMENT OF THE INFORMATION ON Mgmt For For
TREASURY SHARES FOLLOWING THE MAY 31, 2017
EXTRAORDINARY GENERAL MEETING

7 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt Against Against
ACQUIRING TREASURY SHARES

8 APPROVAL OF THE CORPORATE GOVERNANCE REPORT Mgmt For For

9 GRANTING WAIVER FROM LIABILITY TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS

10 DECIDING ON THE AMENDMENTS OF THE ARTICLES Mgmt Against Against
OF ASSOCIATION BY JOINT VOTES FOR EACH
SECTIONS TO BE MODIFIED

11 APPROVAL OF AMENDMENTS OF THE ARTICLES OF Mgmt For For
ASSOCIATION SECTION 4

12 APPROVAL OF AMENDMENTS OF THE ARTICLES OF Mgmt Against Against
ASSOCIATION SECTION 5

13 APPROVAL OF AMENDMENTS OF THE ARTICLES OF Mgmt For For
ASSOCIATION SECTION 6

14 APPROVAL OF AMENDMENTS OF THE ARTICLES OF Mgmt Against Against
ASSOCIATION SECTION 7

15 APPROVAL OF AMENDMENTS OF THE ARTICLES OF Mgmt For For
ASSOCIATION SECTION 8

16 APPROVAL OF AMENDMENTS OF THE ARTICLES OF Mgmt For For
ASSOCIATION SECTION 10

17 APPROVAL OF SECTION 15 AND THE CONSOLIDATED Mgmt For For
VERSION OF MODIFIED THE ARTICLES OF
ASSOCIATION

18 DETERMINATION OF THE THREE YEAR ASSIGNMENT Mgmt For For
OF THE CURRENT MEMBERS OF THE BOARD OF
DIRECTORS AND OF THE SUPERVISORY BOARD

19 ELECTION AND DETERMINATION OF THE Mgmt Against Against
REMUNERATION AND MATERIAL ELEMENTS OF THE
CONTRACT TO BE CONCLUDED WITH THE STATUTORY
AUDITOR: ERNST & YOUNG KONYVVIZSGALO KFT

20 APPROVAL OF THE REMUNERATION GUIDELINES OF Mgmt Against Against
WABERER'S GROUP, AND THE PRINCIPLES OF
WABERER'S EMPLOYEE SHARE OWNERSHIP
PROGRAMME

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

22 REMUNERATION OF THE MEMBERS OF THE AUDIT Mgmt For For
COMMITTEE

23 REMUNERATION OF THE MEMBERS OF OTHER Mgmt For For
COMMITTEES OPERATING AT THE COMPANY

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 869297 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

--------------------------------------------------------------------------------------------------------------------------
WEST CHINA CEMENT LIMITED Agenda Number: 709262579
--------------------------------------------------------------------------------------------------------------------------
Security: G9550B111
Meeting Type: AGM
Meeting Date: 18-May-2018
Ticker:
ISIN: JE00B3MW7P88
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT 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/LTN20180416564.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0416/LTN20180416540.pdf

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

1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS OF THE COMPANY
(THE ''DIRECTORS'') AND AUDITORS OF THE
COMPANY AND ITS SUBSIDIARIES FOR THE YEAR
ENDED 31 DECEMBER 2017

2 TO DECLARE A FINAL DIVIDEND OF RMB0.026 PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2017 TO THE SHAREHOLDERS OF THE
COMPANY WHICH SHALL BE PAID OUT OF THE
DISTRIBUTABLE RESERVE OF THE COMPANY

3.A TO RE-ELECT MR. ZHANG JIMIN AS AN EXECUTIVE Mgmt For For
DIRECTOR

3.B TO RE-ELECT DR. MA WEIPING AS AN EXECUTIVE Mgmt For For
DIRECTOR

3.C TO RE-ELECT MS. LIU YAN AS A NON-EXECUTIVE Mgmt For For
DIRECTOR

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

5 TO RE-APPOINT DELOITTE & TOUCHE TOHMATSU AS Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION

6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE
COMPANY NOT EXCEEDING 20% OF THE AGGREGATE
NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AS AT THE DATE OF PASSING
THIS RESOLUTION

7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO PURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE AGGREGATE NOMINAL
AMOUNT OF THE ISSUED SHARE CAPITAL OF THE
COMPANY AS AT THE DATE OF PASSING THIS
RESOLUTION

8 TO EXTEND THE GENERAL MANDATE GRANTED UNDER Mgmt Against Against
RESOLUTION NO. 6 BY ADDING THE SHARES
PURCHASED PURSUANT TO THE GENERAL MANDATE
GRANTED BY RESOLUTION NO. 7

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

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 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.

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

--------------------------------------------------------------------------------------------------------------------------
YAPI VE KREDI BANKASI A.S., ISTANBUL Agenda Number: 708985330
--------------------------------------------------------------------------------------------------------------------------
Security: M9869G101
Meeting Type: AGM
Meeting Date: 20-Mar-2018
Ticker:
ISIN: TRAYKBNK91N6
--------------------------------------------------------------------------------------------------------------------------

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

CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.

1 OPENING AND ELECTION OF THE CHAIRMAN OF THE Mgmt For For
MEETING

2 PRESENTATION OF THE ANNUAL ACTIVITY REPORT Mgmt For For
OF THE BOARD OF DIRECTORS, FINANCIAL
STATEMENTS AND SUMMARY OF REPORT OF
EXTERNAL AUDITORS RELATED TO THE ACTIVITIES
OF THE YEAR 2017 AND CONSIDERATION AND
APPROVAL OF THE ANNUAL ACTIVITY REPORT AND
FINANCIAL STATEMENTS FOR THE YEAR 2017

3 SUBMISSION OF APPOINTMENT MADE BY THE BOARD Mgmt For For
OF DIRECTORS FOR THE VACATED MEMBERSHIP OF
BOARD OF DIRECTORS DURING THE YEAR AS PER
ARTICLE 363 OF TURKISH COMMERCIAL CODE FOR
APPROVAL BY THE GENERAL ASSEMBLY

4 CLEARING OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS OF LIABILITY RELATED TO
ACTIVITIES OF THE BANK DURING THE YEAR 2017

5 APPROVAL OF TRANSACTIONS REGARDING Mgmt For For
LIQUIDATION BY SALE OF SOME BANK
RECEIVABLES THAT ARE BEING FOLLOWED UP ON
NONPERFORMING LOANS ACCOUNTS AND TO CLEAR
BOARD MEMBERS REGARDING THESE TRANSACTIONS

6 PROVIDED THAT THE NECESSARY APPROVAL IS Mgmt For For
OBTAINED FROM BANKING REGULATION AND
SUPERVISION AGENCY, CAPITAL MARKETS BOARD
AND TURKISH MINISTRY OF CUSTOMS AND
COMMERCE THE ACCEPTANCE, ACCEPTANCE
FOLLOWING AMENDMENT OR REJECTION OF
PROPOSAL OF THE BOARD OF DIRECTORS
REGARDING TO THE ARTICLE 3RD (TITLED
PURPOSE AND SCOPE), TO THE ARTICLE 8TH
(TITLED ISSUANCE OF BONDS AND OTHER
SECURITIES), TO THE ARTICLE 11TH (TITLED
BOARD OF DIRECTORS, ELECTION OF THE MEMBERS
AND RESOLUTIONS OF THE BOARD OF DIRECTORS),
TO THE ARTICLE 12TH (TITLED DISTRIBUTION OF
DUTIES AMONG THE MEMBERS OF BOARD OF
DIRECTORS, REPRESENTATION AND DELEGATION OF
MANAGEMENT), TO THE ARTICLE 17TH (TITLED
CORPORATE GOVERNANCE PRINCIPLES) AND TO THE
ARTICLE 23 (TITLED LEGAL PROVISIONS) OF THE
ARTICLES OF ASSOCIATION OF OUR BANK

7 DETERMINING THE NUMBER AND THE TERM OF Mgmt For For
OFFICE OF THE BOARD MEMBERS, ELECTING
MEMBERS OF THE BOARD OF DIRECTORS AND
INDEPENDENT MEMBERS OF THE BOARD OF
DIRECTORS

8 SUBMITTING ACCORDING TO CORPORATE Mgmt For For
GOVERNANCE PRINCIPLES THE REMUNERATION
POLICY FOR THE MEMBERS OF BOARD OF
DIRECTORS AND SENIOR MANAGERS, AND THE
PAYMENTS MADE WITHIN THE SCOPE OF THE
POLICY TO THE SHAREHOLDERS KNOWLEDGE AND
APPROVAL OF THE SAME

9 DETERMINING THE GROSS ATTENDANCE FEES FOR Mgmt Against Against
THE MEMBERS OF THE BOARD OF DIRECTORS

10 APPROVAL OF THE DIVIDEND DISTRIBUTION Mgmt For For
POLICY OF THE BANK PURSUANT TO THE CAPITAL
MARKETS BOARD REGULATIONS

11 APPROVAL WITH AMENDMENTS OR REJECTION OF Mgmt For For
THE PROPOSAL OF THE BOARD OF DIRECTORS
REGARDING THE PROFIT DISTRIBUTION FOR THE
YEAR 2017 CREATED AS PER THE BANKS DIVIDEND
DISTRIBUTION POLICY

12 APPROVAL OF THE INDEPENDENT AUDIT Mgmt For For
INSTITUTION SELECTED BY THE BOARD OF
DIRECTORS WITH THE REQUIREMENT OF THE
REGULATION ISSUED BY THE BANKING REGULATION
AND SUPERVISION AGENCY AND THE TURKISH
COMMERCIAL CODE

13 SUBMITTING ACCORDING TO THE REGULATIONS OF Mgmt Against Against
THE CAPITAL MARKETS BOARD THE DONATIONS AND
CHARITIES MADE BY THE BANK IN 2017 TO
FOUNDATIONS AND ASSOCIATIONS WITH THE AIM
OF SOCIAL RELIEF TO THE SHAREHOLDERS
KNOWLEDGE AND DETERMINING A CEILING AMOUNT
FOR THE DONATIONS TO BE MADE IN 2018 IN
LINE WITH THE BANKING LEGISLATION AND THE
REGULATIONS OF THE CAPITAL MARKETS BOARD

14 GRANTING PERMISSION TO THE SHAREHOLDERS Mgmt For For
HOLDING THE MANAGEMENT CONTROL, THE MEMBERS
OF THE BOARD OF DIRECTORS, THE SENIOR
MANAGERS AND THEIR SPOUSES AND BLOOD
RELATIVES AND RELATIVES BY VIRTUE OF
MARRIAGE UP TO SECOND DEGREE IN ACCORDANCE
WITH ARTICLES 395 AND 396 OF THE TURKISH
COMMERCIAL CODE AND SUBMITTING THE
TRANSACTIONS CARRIED OUT IN THIS CONTEXT
DURING THE YEAR 2017 TO THE SHAREHOLDERS
KNOWLEDGE IN LINE WITH THE CAPITAL MARKETS
BOARD CORPORATE GOVERNANCE COMMUNIQUE

15 WISHES AND COMMENTS Mgmt Abstain Against

--------------------------------------------------------------------------------------------------------------------------
YES BANK LIMITED Agenda Number: 709515196
--------------------------------------------------------------------------------------------------------------------------
Security: Y97636123
Meeting Type: AGM
Meeting Date: 12-Jun-2018
Ticker:
ISIN: INE528G01027
--------------------------------------------------------------------------------------------------------------------------

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

1 ADOPTION OF STANDALONE AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENT FOR THE YEAR ENDED
MARCH 31, 2018

2 APPROVAL OF DIVIDEND ON EQUITY SHARES: INR Mgmt For For
2.70 PER EQUITY SHARE

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

4 RATIFICATION OF APPOINTMENT OF M/S. B. S. Mgmt For For
R. & CO. LLP., CHARTERED ACCOUNTANTS
(REGISTRATION NO. 101248W/W-100022) AS
STATUTORY AUDITORS AND FIXATION OF
REMUNERATION THEREOF

5 APPROVAL FOR APPOINTMENT OF MR. SUBHASH Mgmt For For
CHANDER KALIA (DIN:00075644) AS A DIRECTOR,
LIABLE TO RETIRE BY ROTATION

6 APPROVAL FOR APPOINTMENT OF MR. RENTALA Mgmt For For
CHANDRASHEKHAR (DIN: 01312412) AS AN
INDEPENDENT DIRECTOR OF THE BANK

7 APPROVAL FOR APPOINTMENT OF DR. PRATIMA Mgmt For For
SHEOREY (DIN: 08120130) AS AN INDEPENDENT
DIRECTOR OF THE BANK

8 APPROVAL FOR RE-APPOINTMENT OF MR. RANA Mgmt For For
KAPOOR (DIN: 00320702), MD&CEO OF THE BANK
AND TO APPROVE THE REVISIONS IN
REMUNERATION

9 APPROVAL FOR INCREASE IN THE BORROWING Mgmt For For
LIMITS FROM INR 70,000 CRORES TO INR
110,000 CRORES

10 APPROVAL FOR BORROWING/ RAISING FUNDS IN Mgmt For For
INDIAN/ FOREIGN CURRENCY BY ISSUE OF DEBT
SECURITIES UPTO INR 30,000 CRORE (THE
'NCDS') TO ELIGIBLE INVESTORS ON PRIVATE
PLACEMENT BASIS

11 APPROVAL FOR RAISING OF CAPITAL UPTO USD 1 Mgmt For For
BILLION BY ISSUE OF SHARES OR CONVERTIBLE
SECURITIES IN ONE OR MORE TRANCHES PROVIDED
HOWEVER THAT THE AGGREGATE AMOUNT RAISED
SHALL NOT RESULT IN INCREASE OF THE ISSUED
AND SUBSCRIBED EQUITY SHARE CAPITAL OF THE
BANK BY MORE THAN 10% OF THE THEN ISSUED
AND SUBSCRIBED EQUITY SHARES OF THE BANK

12 APPROVAL OF EMPLOYEE STOCK OPTION SCHEME OF Mgmt Against Against
THE BANK I.E. 'YBL ESOS - 2018'

13 APPROVAL FOR EXTENDING THE BENEFITS OF Mgmt Against Against
EMPLOYEE STOCK OPTION SCHEME OF THE BANK TO
THE ELIGIBLE EMPLOYEES OF THE SUBSIDIARY
COMPANIES OF THE BANK

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

--------------------------------------------------------------------------------------------------------------------------
YES BANK LTD, MUMBAI Agenda Number: 708443229
--------------------------------------------------------------------------------------------------------------------------
Security: Y97636107
Meeting Type: OTH
Meeting Date: 08-Sep-2017
Ticker:
ISIN: INE528G01019
--------------------------------------------------------------------------------------------------------------------------

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

1 SUB-DIVISION OF 1 (ONE) EQUITY SHARE OF Mgmt For For
FACE VALUE OF INR 10/- EACH FULLY PAID UP
INTO 5 (FIVE) EQUITY SHARES OF INR 2/- EACH
FULLY PAID UP

2 AMENDMENT TO CLAUSE V OF MEMORANDUM OF Mgmt For For
ASSOCIATION OF THE BANK RELATING TO CAPITAL

--------------------------------------------------------------------------------------------------------------------------
YPF SOCIEDAD ANONIMA Agenda Number: 934792347
--------------------------------------------------------------------------------------------------------------------------
Security: 984245100
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: YPF
ISIN: US9842451000
--------------------------------------------------------------------------------------------------------------------------

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

1. Appointment of two Shareholders to sign the Mgmt For
minutes of the Meeting.

2. Exemption from the preemptive offer of Mgmt For For
shares to shareholders pursuant to Article
67 of Law No. 26,831 regarding the creation
of a long-term share compensation plan for
employees, through the acquisition of
shares of the Company in accordance with
Article 64 et seq. of Law No. 26,831.

3. Consideration of the Annual Report, Mgmt For For
Inventory, Balance Sheet, Income Statement,
Statement of Changes in Shareholders'
Equity and Statements of Cash Flow, with
their notes, charts, exhibits and related
documents, and the Report of the
Supervisory Committee and Independent
Auditor, corresponding to Fiscal Year No.
41, which began on January 1, 2017 and
ended on December 31, 2017.

4. Use of profits accumulated as of December Mgmt For For
31, 2017. Constitution of reserves.
Declaration of dividends.

5. Determination of remuneration for the Mgmt For For
Independent Auditor for the fiscal year
ended December 31, 2017.

6. Appointment of the Independent Auditor who Mgmt For For
will report on the annual financial
statements as of December 31, 2018 and
determination of its remuneration.

7. Consideration of the performance of the Mgmt For
Board of Directors and the Supervisory
Committee during the fiscal year ended
December 31, 2017.

8. Remuneration of the Board of Directors for Mgmt For For
the fiscal year ended on December 31, 2017.

9. Remuneration of the Supervisory Committee Mgmt For For
for the fiscal year ended December 31,
2017.

10. Determination of the number of regular and Mgmt For
alternate members of the Supervisory
Committee.

12. Appointment of the regular and alternate Mgmt For
members of the Supervisory Committee for
the Class D shares.

13. Determination of the number of regular and Mgmt For For
alternate members of the Board of
Directors.

15. Appointment of regular and alternate Mgmt For For
Directors for Class D shares and
determination of their tenure.

16. Determination of the remuneration to be Mgmt For For
received by the members of the Board of
Directors and the members of the
Supervisory Committee for the fiscal year
that began on January 1, 2018.

17. Extension of the powers delegated to the Mgmt For For
Board of Directors to determine the terms
and conditions of the notes issued under
the current Global Medium-Term Notes
Program.

18. Consideration of the proposal for the Mgmt For For
adjustment to the formula used for the
endowment of funds to the YPF Foundation.

JNL Multi-Manager Mid Cap Fund
--------------------------------------------------------------------------------------------------------------------------
ABIOMED, INC. Agenda Number: 934652315
--------------------------------------------------------------------------------------------------------------------------
Security: 003654100
Meeting Type: Annual
Meeting Date: 09-Aug-2017
Ticker: ABMD
ISIN: US0036541003
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
DOROTHY E. PUHY Mgmt For For
PAUL G. THOMAS Mgmt For For
CHRISTOPHER D.V. GORDER Mgmt For For

2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against

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

4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2018

--------------------------------------------------------------------------------------------------------------------------
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).

--------------------------------------------------------------------------------------------------------------------------
ADIENT PLC Agenda Number: 934722706
--------------------------------------------------------------------------------------------------------------------------
Security: G0084W101
Meeting Type: Annual
Meeting Date: 12-Mar-2018
Ticker: ADNT
ISIN: IE00BD845X29
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: John M. Barth Mgmt For For

1B. Election of Director: Julie L. Bushman Mgmt For For

1C. Election of Director: Raymond L. Conner Mgmt For For

1D. Election of Director: Richard Goodman Mgmt For For

1E. Election of Director: Frederick A. Mgmt For For
Henderson

1F. Election of Director: R. Bruce McDonald Mgmt For For

1G. Election of Director: Barb J. Samardzich Mgmt For For

2. To ratify, by non-binding advisory vote, Mgmt For For
the appointment of PricewaterhouseCoopers
LLP as our independent auditor for fiscal
year 2018 and to authorize, by binding
vote, the Board of Directors, acting
through the Audit Committee, to set the
auditors' remuneration.

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

--------------------------------------------------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC. Agenda Number: 934794911
--------------------------------------------------------------------------------------------------------------------------
Security: 00751Y106
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: AAP
ISIN: US00751Y1064
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
John F. Bergstrom Mgmt For For
Brad W. Buss Mgmt For For
Fiona P. Dias Mgmt For For
John F. Ferraro Mgmt For For
Thomas R. Greco Mgmt For For
Adriana Karaboutis Mgmt For For
Eugene I. Lee, Jr. Mgmt For For
Douglas A. Pertz Mgmt For For
Reuben E. Slone Mgmt For For
Jeffrey C. Smith Mgmt For For

2. Approve, by advisory vote, the compensation Mgmt For For
of our named executive officers.

3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP (Deloitte) as our independent
registered public accounting firm for 2018.

4. Advisory vote on the stockholder proposal Shr Against For
on the ability of stockholders to act by
written consent if presented at the annual
meeting.

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

--------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 934740273
--------------------------------------------------------------------------------------------------------------------------
Security: 001055102
Meeting Type: Annual
Meeting Date: 07-May-2018
Ticker: AFL
ISIN: US0010551028
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Daniel P. Amos Mgmt For For

1b. Election of Director: W. Paul Bowers Mgmt For For

1c. Election of Director: Toshihiko Fukuzawa Mgmt For For

1d. Election of Director: Douglas W. Johnson Mgmt For For

1e. Election of Director: Robert B. Johnson Mgmt For For

1f. Election of Director: Thomas J. Kenny Mgmt For For

1g. Election of Director: Karole F. Lloyd Mgmt For For

1h. Election of Director: Joseph L. Moskowitz Mgmt For For

1i. Election of Director: Barbara K. Rimer, Mgmt For For
DrPH

1j. Election of Director: Katherine T. Rohrer Mgmt For For

1k. Election of Director: Melvin T. Stith Mgmt For For

2. To consider the following non-binding Mgmt For For
advisory proposal: "Resolved, on an
advisory basis, the shareholders of Aflac
Incorporated approve the compensation of
the named executives, as disclosed pursuant
to the compensation disclosure rules of the
Securities and Exchange Commission,
including the Compensation Discussion and
Analysis and accompanying tables and
narrative of the Notice of 2018 Annual
Meeting of Shareholders and Proxy
Statement"

3. To consider and act upon the ratification Mgmt For For
of the appointment of KPMG LLP as
independent registered public accounting
firm of the Company for the year ending
December 31, 2018

--------------------------------------------------------------------------------------------------------------------------
AGCO CORPORATION Agenda Number: 934759690
--------------------------------------------------------------------------------------------------------------------------
Security: 001084102
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: AGCO
ISIN: US0010841023
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Roy V. Armes Mgmt For For

1B. Election of Director: Michael C. Arnold Mgmt For For

1C. Election of Director: P. George Benson Mgmt For For

1D. Election of Director: Suzanne P. Clark Mgmt For For

1E. Election of Director: Wolfgang Deml Mgmt For For

1F. Election of Director: George E. Minnich Mgmt For For

1G. Election of Director: Martin H. Richenhagen Mgmt For For

1H. Election of Director: Gerald L. Shaheen Mgmt For For

1I. Election of Director: Mallika Srinivasan Mgmt For For

1J. Election of Director: Hendrikus Visser Mgmt For For

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

3. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2018.

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

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

1.1 Election of Director: Koh Boon Hwee Mgmt For For

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.

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

1a. Election of Director: Matthew J. Hart Mgmt For For

1b. Election of Director: Cheryl Gordon Mgmt For For
Krongard

1c. Election of Director: Marshall O. Larsen Mgmt For For

1d. Election of Director: Robert A. Milton Mgmt For For

1e. Election of Director: John L. Plueger Mgmt For For

1f. Election of Director: Ian M. Saines Mgmt For For

1g. Election of Director: Dr. Ronald D. Sugar Mgmt For For

1h. Election of Director: Steven F. Udvar-Hazy Mgmt For For

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

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

4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve named executive
officer compensation.

--------------------------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. Agenda Number: 934797664
--------------------------------------------------------------------------------------------------------------------------
Security: 00971T101
Meeting Type: Annual
Meeting Date: 01-Jun-2018
Ticker: AKAM
ISIN: US00971T1016
--------------------------------------------------------------------------------------------------------------------------

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

1.1 Election of Class I Director: Jill Mgmt For For
Greenthal

1.2 Election of Class I Director: Daniel Hesse Mgmt For For

1.3 Election of Class I Director: F. Thomson Mgmt For For
Leighton

1.4 Election of Class I Director: William Mgmt For For
Wagner

2. To approve amendments to our Certificate of Mgmt For For
Incorporation to declassify the Board of
Directors.

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

4. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditors for the fiscal year
ending December 31, 2018.

--------------------------------------------------------------------------------------------------------------------------
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 For Against
changes to the Company's proxy access
bylaw.

--------------------------------------------------------------------------------------------------------------------------
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 Against Against
the 2017 compensation paid to Alexion's
named executive officers.

4. To request the Board to require an Shr For Against
independent Chairman.

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

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

--------------------------------------------------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION Agenda Number: 934787461
--------------------------------------------------------------------------------------------------------------------------
Security: 018802108
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: LNT
ISIN: US0188021085
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Dean C. Oestreich Mgmt For For
Carol P. Sanders Mgmt For For

2. Advisory vote to approve named executive Mgmt For For
officer compensation.

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

4. A shareowner proposal requesting periodic Shr For Against
reports disclosing expenditures on
political activities.

--------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 934716359
--------------------------------------------------------------------------------------------------------------------------
Security: G02602103
Meeting Type: Annual
Meeting Date: 26-Jan-2018
Ticker: DOX
ISIN: GB0022569080
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of director: Robert A. Minicucci Mgmt For For

1B. Election of director: Adrian Gardner Mgmt For For

1C. Election of director: John T. McLennan Mgmt For For

1D. Election of director: Zohar Zisapel Mgmt For For

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

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

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

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

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

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

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

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

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

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

--------------------------------------------------------------------------------------------------------------------------
AMEREN CORPORATION Agenda Number: 934743899
--------------------------------------------------------------------------------------------------------------------------
Security: 023608102
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: AEE
ISIN: US0236081024
--------------------------------------------------------------------------------------------------------------------------

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

1a. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For

1b. ELECTION OF DIRECTOR: CATHERINE S. BRUNE Mgmt For For

1c. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For

1d. ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS Mgmt For For

1e. ELECTION OF DIRECTOR: RAFAEL FLORES Mgmt For For

1f. ELECTION OF DIRECTOR: WALTER J. GALVIN Mgmt For For

1g. ELECTION OF DIRECTOR: RICHARD J. HARSHMAN Mgmt For For

1h. ELECTION OF DIRECTOR: CRAIG S. IVEY Mgmt For For

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

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

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

1l. ELECTION OF DIRECTOR: STEPHEN R. WILSON Mgmt For For

2. NON-BINDING ADVISORY APPROVAL OF Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS DISCLOSED IN THE PROXY STATEMENT.

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

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

--------------------------------------------------------------------------------------------------------------------------
AMERICAN 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 For Against
sustainability report.

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

1B. Election of Director: Steven H. Collis Mgmt For For

1C. Election of Director: Douglas R. Conant Mgmt For For

1D. Election of Director: D. Mark Durcan Mgmt For For

1E. Election of Director: Richard W. Gochnauer Mgmt For For

1F. Election of Director: Lon R. Greenberg Mgmt For For

1G. Election of Director: Jane E. Henney, M.D. Mgmt For For

1H. Election of Director: Kathleen W. Hyle Mgmt For For

1I. Election of Director: Michael J. Long Mgmt For For

1J. Election of Director: Henry W. McGee Mgmt For For

2. Ratification of 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 Against For
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 For Against
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.

--------------------------------------------------------------------------------------------------------------------------
ANSYS, INC. Agenda Number: 934762065
--------------------------------------------------------------------------------------------------------------------------
Security: 03662Q105
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: ANSS
ISIN: US03662Q1058
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Guy E. Dubois Mgmt For For

1b. Election of Director: Alec D. Gallimore Mgmt For For

2. The ratification of the selection of Mgmt For For
Deloitte & Touche LLP as the Company's
independent registered public accounting
firm.

3. The compensation of our named executive Mgmt For For
officers, to be voted on a non-binding,
advisory basis.

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

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

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

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.

--------------------------------------------------------------------------------------------------------------------------
ARDAGH GROUP S.A. Agenda Number: 934798680
--------------------------------------------------------------------------------------------------------------------------
Security: L0223L101
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: ARD
ISIN: LU1565283667
--------------------------------------------------------------------------------------------------------------------------

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

1. Consider the reports of the Board of Mgmt For For
Directors of the Company and the report of
the statutory auditor (reviseur
d'entreprises agree) on the Company's
consolidated financial statements for the
financial year ended December 31, 2017 and
approve the Company's consolidated
financial statements for the financial year
ended December 31, 2017

2. Consider the report of the statutory Mgmt For For
auditor (reviseur d'entreprises agree) on
the Company's annual accounts for the
financial year ended December 31, 2017 and
approve the Company's annual accounts for
the financial year ended December 31, 2017.

3. Confirm the distribution of dividends Mgmt For For
decided by the Board of Directors of the
Company during the financial year ended
December 31, 2017 and resolve to carry
forward the remaining profit for the year
ended December 31, 2017.

4. Ratify the appointment by the Board of Mgmt For For
Directors of the Company on November 1,
2017 of Mr. Damien O'Brien as a Class III
Director of the Company to fill a vacancy
on the Board until the 2018 annual general
meeting of the shareholders.

5. Grant discharge (quitus) to all members of Mgmt For For
the Board of Directors of the Company who
were in office during the financial year
ended December 31, 2017 for the proper
performance of their duties.

6a. Re-election of Class III Director: Mr. Mgmt For For
Johan Gorter

6b. Re-election of Class III Director: Mr. Mgmt For For
Damien O'Brien

6c. Re-election of Class III Director: Mr. Mgmt For For
Herman Troskie

6d. Re-election of Class III Director: Mr. Mgmt For For
David Wall

7. Approve the aggregate amount of the Mgmt For For
directors' remuneration.

8. Appoint PricewaterhouseCoopers, Societe Mgmt For For
cooperative as statutory auditor (reviseur
d'entreprises agree) of the Company for the
period ending at the 2019 annual general
meeting of the shareholders.

--------------------------------------------------------------------------------------------------------------------------
ARRIS INTERNATIONAL PLC Agenda Number: 934753612
--------------------------------------------------------------------------------------------------------------------------
Security: G0551A103
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: ARRS
ISIN: GB00BZ04Y379
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Andrew M. Barron Mgmt For For

1b. Election of Director: J. Timothy Bryan Mgmt For For

1c. Election of Director: James A. Chiddix Mgmt For For

1d. Election of Director: Andrew T. Heller Mgmt For For

1e. Election of Director: Dr. Jeong H. Kim Mgmt For For

1f. Election of Director: Bruce McClelland Mgmt For For

1g. Election of Director: Robert J. Stanzione Mgmt For For

1h. Election of Director: Doreen A. Toben Mgmt For For

1i. Election of Director: Debora J. Wilson Mgmt For For

1j. Election of Director: David A. Woodle Mgmt For For

2. Approve the U.K. statutory accounts. Mgmt For For

3. Ratify the retention of Ernst & Young LLP Mgmt For For
as the independent auditor.

4. Appoint Ernst & Young LLP as the U.K. Mgmt For For
statutory auditor.

5. Authorize the U.K. statutory auditors' Mgmt For For
remuneration.

6. Approve the named executive officers' Mgmt For For
compensation.

7. Approve the Directors' Remuneration Report. Mgmt For For

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

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

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

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

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.

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

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

--------------------------------------------------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC. Agenda Number: 934822948
--------------------------------------------------------------------------------------------------------------------------
Security: 090572207
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: BIO
ISIN: US0905722072
--------------------------------------------------------------------------------------------------------------------------

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

1.1 Election of Director: Arnold A. Pinkston Mgmt For For

1.2 Election of Director: Melinda Litherland Mgmt For For

2. PROPOSAL to ratify the selection of KPMG Mgmt For For
LLP to serve as the Company's independent
auditors.

--------------------------------------------------------------------------------------------------------------------------
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 For For
compensation of the Company's Named
Executive Officers as disclosed in the
Proxy Statement.

--------------------------------------------------------------------------------------------------------------------------
BLACK KNIGHT, INC. Agenda Number: 934810169
--------------------------------------------------------------------------------------------------------------------------
Security: 09215C105
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: BKI
ISIN: US09215C1053
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
William P. Foley, II Mgmt For For
Thomas M. Hagerty Mgmt Withheld Against
Thomas J. Sanzone 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 KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the 2018 fiscal year.

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

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

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

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

2. ADVISORY VOTE TO APPROVE THE 2017 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

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

--------------------------------------------------------------------------------------------------------------------------
BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 934650878
--------------------------------------------------------------------------------------------------------------------------
Security: 099502106
Meeting Type: Annual
Meeting Date: 03-Aug-2017
Ticker: BAH
ISIN: US0995021062
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
RALPH W. SHRADER Mgmt For For
JOAN LORDI C. AMBLE Mgmt For For
PETER CLARE Mgmt For For
PHILIP A. ODEEN Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S REGISTERED
INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2018.

3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

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

--------------------------------------------------------------------------------------------------------------------------
BORGWARNER INC. Agenda Number: 934736856
--------------------------------------------------------------------------------------------------------------------------
Security: 099724106
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: BWA
ISIN: US0997241064
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Jan Carlson Mgmt For For

1B. Election of Director: Dennis C. Cuneo Mgmt For For

1C. Election of Director: Michael S. Hanley Mgmt For For

1D. Election of Director: Roger A. Krone Mgmt For For

1E. Election of Director: John R. McKernan, Jr. Mgmt For For

1F. Election of Director: Alexis P. Michas Mgmt For For

1G. Election of Director: Vicki L. Sato Mgmt For For

1H. Election of Director: Thomas T. Stallkamp Mgmt For For

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

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

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

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

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

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

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

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

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

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

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.

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

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

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

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

--------------------------------------------------------------------------------------------------------------------------
COLFAX CORPORATION Agenda Number: 934773119
--------------------------------------------------------------------------------------------------------------------------
Security: 194014106
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: CFX
ISIN: US1940141062
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Mitchell P. Rales Mgmt For For

1b. Election of Director: Matthew L. Trerotola Mgmt For For

1c. Election of Director: Patrick W. Allender Mgmt Against Against

1d. Election of Director: Thomas S. Gayner Mgmt Against Against

1e. Election of Director: Rhonda L. Jordan Mgmt For For

1f. Election of Director: A. Clayton Perfall Mgmt Against Against

1g. Election of Director: Didier Teirlinck Mgmt For For

1h. Election of Director: Rajiv Vinnakota Mgmt For For

1i. Election of Director: Sharon Wienbar Mgmt For For

2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.

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

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

--------------------------------------------------------------------------------------------------------------------------
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 For Against
proposal to amend the Company's existing
proxy access By-Law.

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

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.

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

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

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

--------------------------------------------------------------------------------------------------------------------------
DELPHI TECHNOLOGIES PLC Agenda Number: 934738002
--------------------------------------------------------------------------------------------------------------------------
Security: G2709G107
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: DLPH
ISIN: JE00BD85SC56
--------------------------------------------------------------------------------------------------------------------------

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

1. Election of Director: Robin J. Adams Mgmt For For

2. Election of Director: Liam Butterworth Mgmt For For

3. Election of Director: Joseph S. Cantie Mgmt For For

4. Election of Director: Nelda J. Connors Mgmt For For

5. Election of Director: Gary L. Cowger Mgmt For For

6. Election of Director: David S. Haffner Mgmt For For

7. Election of Director: Helmut Leube Mgmt For For

8. Election of Director: Timothy M. Manganello Mgmt For For

9. Election of Director: Hari N. Nair Mgmt For For

10. Election of Director: MaryAnn Wright Mgmt For For

11. Proposal to re-appoint auditors, ratify Mgmt For For
independent public accounting firm and
authorize the directors to determine the
fees paid to the auditors.

12. Say-on-Pay - To approve, by advisory vote, Mgmt For For
executive compensation.

13. Frequency of Say-on-Pay Advisory Vote - To Mgmt 1 Year For
approve, by advisory vote, one of three
alternatives or abstain with regard to the
frequency of the advisory vote on executive
compensation.

--------------------------------------------------------------------------------------------------------------------------
DENTSPLY SIRONA INC. Agenda Number: 934776684
--------------------------------------------------------------------------------------------------------------------------
Security: 24906P109
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: XRAY
ISIN: US24906P1093
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Michael C. Alfano Mgmt For For

1b. Election of Director: David K. Beecken Mgmt For For

1c. Election of Director: Eric K. Brandt Mgmt For For

1d. Election of Director: Donald M. Casey Jr. Mgmt For For

1e. Election of Director: Michael J. Coleman Mgmt For For

1f. Election of Director: Willie A. Deese Mgmt For For

1g. Election of Director: Betsy D. Holden Mgmt For For

1h. Election of Director: Thomas Jetter Mgmt For For

1i. Election of Director: Arthur D. Kowaloff Mgmt For For

1j. Election of Director: Harry M. Kraemer Jr. Mgmt For For

1k. Election of Director: Francis J. Lunger Mgmt For For

1l. Election of Director: Leslie F. Varon Mgmt For For

2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for 2018.

3. Approval, by non-binding vote, of the Mgmt For For
Company's executive compensation.

4. Approval of DENTSPLY SIRONA Inc. Employee Mgmt For For
Stock Purchase Plan.

5. Approval of Amendment to Certificate of Mgmt For For
Incorporation to eliminate the
supermajority requirement for stockholders
to amend the by laws.

--------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 934799911
--------------------------------------------------------------------------------------------------------------------------
Security: 25179M103
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: DVN
ISIN: US25179M1036
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Barbara M. Baumann Mgmt For For
John E. Bethancourt Mgmt For For
David A. Hager Mgmt For For
Robert H. Henry Mgmt For For
Michael M. Kanovsky Mgmt For For
John Krenicki Jr. Mgmt For For
Robert A. Mosbacher Jr. Mgmt For For
Duane C. Radtke Mgmt For For
Mary P. Ricciardello Mgmt For For
John Richels Mgmt For For

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

3. Ratify the Appointment of the Company's Mgmt For For
Independent Auditors for 2018.

4. Shareholder Right to Act by Written Shr For Against
Consent.

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

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

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

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 Against Against
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 Against Against
PERFORMANCE GOALS UNDER THE DXC TECHNOLOGY
COMPANY 2017 OMNIBUS INCENTIVE PLAN

--------------------------------------------------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION Agenda Number: 934751149
--------------------------------------------------------------------------------------------------------------------------
Security: 269246401
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: ETFC
ISIN: US2692464017
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Richard J. Carbone Mgmt For For

1b. Election of Director: James P. Healy Mgmt For For

1c. Election of Director: Kevin T. Kabat Mgmt For For

1d. Election of Director: Frederick W. Kanner Mgmt For For

1e. Election of Director: James Lam Mgmt For For

1f. Election of Director: Rodger A. Lawson Mgmt For For

1g. Election of Director: Shelley B. Leibowitz Mgmt For For

1h. Election of Director: Karl A. Roessner Mgmt For For

1i. Election of Director: Rebecca Saeger Mgmt For For

1j. Election of Director: Joseph L. Sclafani Mgmt For For

1k. Election of Director: Gary H. Stern Mgmt For For

1l. Election of Director: Donna L. Weaver Mgmt For For

2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of the Company's Named
Executive Officers (the "Say-on-Pay Vote").

3. To approve the Company's 2018 Employee Mgmt For For
Stock Purchase Plan.

4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for 2018

--------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 934758369
--------------------------------------------------------------------------------------------------------------------------
Security: 277432100
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: EMN
ISIN: US2774321002
--------------------------------------------------------------------------------------------------------------------------

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

1a. ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO Mgmt For For

1b. ELECTION OF DIRECTOR: BRETT D. BEGEMANN Mgmt For For

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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 For For

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

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

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

1d. Election of Director: Chelsea Clinton Mgmt For For

1e. Election of Director: Pamela L. Coe Mgmt For For

1f. Election of Director: Barry Diller Mgmt For For

1g. Election of Director: Jonathan L. Dolgen Mgmt For For

1h. Election of Director: Craig A. Jacobson Mgmt For For

1i. Election of Director: Victor A. Kaufman Mgmt For For

1j. Election of Director: Peter M. Kern Mgmt For For

1k. Election of Director: Dara Khosrowshahi Mgmt For For

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 For For

1o. Election of Director: Alexander von Mgmt For For
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.

--------------------------------------------------------------------------------------------------------------------------
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 Against Against
Information Services, Inc. executive
compensation.

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

4. To approve the amendment and restatement of Mgmt For For
the 2008 Omnibus Incentive Plan.

--------------------------------------------------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 934812276
--------------------------------------------------------------------------------------------------------------------------
Security: 31620R303
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: FNF
ISIN: US31620R3030
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Raymond R. Quirk Mgmt For For
Heather H. Murren Mgmt For For
John D. Rood Mgmt For For

2. Approval of a non-binding advisory Mgmt For For
resolution on the compensation paid to our
named executive officers.

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

4. Approval of the Fidelity National Mgmt For For
Financial, Inc. Fifth Amended and Restated
Certificate of Incorporation.

--------------------------------------------------------------------------------------------------------------------------
FIRST 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 For Against
First Republic Bank prepare a diversity
report to include specific additional
disclosure relating to EEOC-defined metrics
and details on related policies and
programs.

--------------------------------------------------------------------------------------------------------------------------
FLEX LTD. Agenda Number: 934655498
--------------------------------------------------------------------------------------------------------------------------
Security: Y2573F102
Meeting Type: Annual
Meeting Date: 15-Aug-2017
Ticker: FLEX
ISIN: SG9999000020
--------------------------------------------------------------------------------------------------------------------------

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

1A. RE-ELECTION OF MR. MICHAEL D. CAPELLAS AS A Mgmt For For
DIRECTOR OF FLEX.

1B. RE-ELECTION OF MR. MARC A. ONETTO AS A Mgmt For For
DIRECTOR OF FLEX.

2. TO APPROVE THE RE-APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS FLEX'S INDEPENDENT AUDITORS
FOR THE 2018 FISCAL YEAR AND TO AUTHORIZE
THE BOARD OF DIRECTORS TO FIX ITS
REMUNERATION.

3. TO APPROVE A GENERAL AUTHORIZATION FOR THE Mgmt For For
DIRECTORS OF FLEX TO ALLOT AND ISSUE
ORDINARY SHARES.

4. NON-BINDING, ADVISORY RESOLUTION. TO Mgmt For For
APPROVE THE COMPENSATION OF FLEX'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
TO ITEM 402 OF REGULATION S-K, SET FORTH IN
"COMPENSATION DISCUSSION AND ANALYSIS" AND
IN THE COMPENSATION TABLES AND THE
ACCOMPANYING NARRATIVE DISCLOSURE UNDER
"EXECUTIVE COMPENSATION" IN FLEX'S PROXY
STATEMENT RELATING TO ITS 2017 ANNUAL
GENERAL MEETING.

5. NON-BINDING, ADVISORY RESOLUTION. TO Mgmt 1 Year For
RECOMMEND THAT A NON-BINDING, ADVISORY
RESOLUTION TO APPROVE THE COMPENSATION OF
FLEX'S NAMED EXECUTIVE OFFICERS BE PUT TO
SHAREHOLDERS FOR THEIR CONSIDERATION EVERY
ONE YEAR, EVERY TWO YEARS OR EVERY THREE
YEARS.

6. TO APPROVE THE ADOPTION OF THE FLEX LTD. Mgmt For For
2017 EQUITY INCENTIVE PLAN.

7. TO APPROVE THE RENEWAL OF THE SHARE Mgmt For For
PURCHASE MANDATE RELATING TO ACQUISITIONS
BY FLEX OF ITS OWN ISSUED ORDINARY SHARES.

8. TO APPROVE CHANGES IN THE CASH COMPENSATION Mgmt For For
PAYABLE TO OUR DIRECTORS.

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

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

--------------------------------------------------------------------------------------------------------------------------
HARRIS CORPORATION Agenda Number: 934676707
--------------------------------------------------------------------------------------------------------------------------
Security: 413875105
Meeting Type: Annual
Meeting Date: 27-Oct-2017
Ticker: HRS
ISIN: US4138751056
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: JAMES F. ALBAUGH

1B. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: WILLIAM M. BROWN

1C. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: PETER W. CHIARELLI

1D. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: THOMAS A. DATTILO

1E. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: ROGER B. FRADIN

1F. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: TERRY D. GROWCOCK

1G. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: LEWIS HAY III

1H. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: VYOMESH I. JOSHI

1I. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: LESLIE F. KENNE

1J. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: DR. JAMES C. STOFFEL

1K. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: GREGORY T. SWIENTON

1L. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: HANSEL E. TOOKES II

2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT

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

4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2018

--------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 934769932
--------------------------------------------------------------------------------------------------------------------------
Security: 418056107
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: HAS
ISIN: US4180561072
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Kenneth A. Bronfin Mgmt For For

1b. Election of Director: Michael R. Burns Mgmt For For

1c. Election of Director: Hope F. Cochran Mgmt For For

1d. Election of Director: Crispin H. Davis Mgmt For For

1e. Election of Director: Lisa Gersh Mgmt For For

1f. Election of Director: Brian D. Goldner Mgmt For For

1g. Election of Director: Alan G. Hassenfeld Mgmt For For

1h. Election of Director: Tracy A. Leinbach Mgmt For For

1i. Election of Director: Edward M. Philip Mgmt For For

1j. Election of Director: Richard S. Stoddart Mgmt For For

1k. Election of Director: Mary Beth West Mgmt For For

1l. Election of Director: Linda K. Zecher Mgmt For For

2. The adoption, on an advisory basis, of a Mgmt For For
resolution approving the compensation of
the Named Executive Officers.

3. Ratification of the selection of KPMG LLP Mgmt For For
as Hasbro, Inc.'s independent registered
public accounting firm for fiscal 2018.

4. Shareholder Proposal-Proposed Amendments to Shr Split 54% For 46% Against Split
the Company's Clawback Policy.

--------------------------------------------------------------------------------------------------------------------------
HCA HEALTHCARE, INC. Agenda Number: 934740348
--------------------------------------------------------------------------------------------------------------------------
Security: 40412C101
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: HCA
ISIN: US40412C1018
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: R. Milton Johnson Mgmt For For

1b. Election of Director: Robert J. Dennis Mgmt For For

1c. Election of Director: Nancy-Ann DeParle Mgmt For For

1d. Election of Director: Thomas F. Frist III Mgmt For For

1e. Election of Director: William R. Frist Mgmt For For

1f. Election of Director: Charles O. Holliday, Mgmt For For
Jr.

1g. Election of Director: Ann H. Lamont Mgmt For For

1h. Election of Director: Geoffrey G. Meyers Mgmt For For

1i. Election of Director: Michael W. Michelson Mgmt For For

1j. Election of Director: Wayne J. Riley, M.D. Mgmt For For

1k. Election of Director: John W. Rowe, M.D. Mgmt For For

2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2018

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

4. Advisory vote to approve the frequency of Mgmt 1 Year For
future advisory votes to approve named
executive officer compensation

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

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

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 For Against
Written Consent of Stockholders

--------------------------------------------------------------------------------------------------------------------------
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 Against Against
basis, executive compensation.

3. To approve the Amended and Restated Mgmt For For
Hologic, Inc. 2008 Equity Incentive Plan.

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

--------------------------------------------------------------------------------------------------------------------------
HORMEL FOODS CORPORATION Agenda Number: 934712159
--------------------------------------------------------------------------------------------------------------------------
Security: 440452100
Meeting Type: Annual
Meeting Date: 30-Jan-2018
Ticker: HRL
ISIN: US4404521001
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: GARY C. BHOJWANI Mgmt For For

1B. ELECTION OF DIRECTOR: TERRELL K. CREWS Mgmt For For

1C. ELECTION OF DIRECTOR: GLENN S. FORBES, M.D. Mgmt For For

1D. ELECTION OF DIRECTOR: STEPHEN M. LACY Mgmt For For

1E. ELECTION OF DIRECTOR: ELSA A. MURANO, PH.D. Mgmt For For

1F. ELECTION OF DIRECTOR: ROBERT C. NAKASONE Mgmt For For

1G. ELECTION OF DIRECTOR: SUSAN K. NESTEGARD Mgmt For For

1H. ELECTION OF DIRECTOR: DAKOTA A. PIPPINS Mgmt For For

1I. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
POLICINSKI

1J. ELECTION OF DIRECTOR: SALLY J. SMITH Mgmt For For

1K. ELECTION OF DIRECTOR: JAMES P. SNEE Mgmt For For

1L. ELECTION OF DIRECTOR: STEVEN A. WHITE Mgmt For For

2. RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 28, 2018.

3. APPROVE THE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION AS DISCLOSED IN THE COMPANY'S
2018 ANNUAL MEETING PROXY STATEMENT.

4. APPROVE THE HORMEL FOODS CORPORATION 2018 Mgmt For For
INCENTIVE COMPENSATION PLAN.

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

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.

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

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

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

--------------------------------------------------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 934780380
--------------------------------------------------------------------------------------------------------------------------
Security: 457985208
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: IART
ISIN: US4579852082
--------------------------------------------------------------------------------------------------------------------------

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

1.1 Election of Director: Peter J. Arduini Mgmt For For

1.2 Election of Director: Keith Bradley Mgmt For For

1.3 Election of Director: Stuart M. Essig Mgmt For For

1.4 Election of Director: Barbara B. Hill Mgmt For For

1.5 Election of Director: Lloyd W. Howell, Jr. Mgmt For For

1.6 Election of Director: Donald E. Morel, Jr. Mgmt For For

1.7 Election of Director: Raymond G. Murphy Mgmt For For

1.8 Election of Director: Christian S. Schade Mgmt For For

1.9 Election of Director: James M. Sullivan Mgmt For For

2. The Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year 2018.

3. A non-binding resolution to approve the Mgmt For For
compensation of our named executive
officers.

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

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

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

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

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

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

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

1c. Election of Director: D. Gary Gilliland, Mgmt For For
M.D., Ph.D.

1d. Election of Director: David P. King Mgmt For For

1e. Election of Director: Garheng Kong, M.D., Mgmt For For
Ph.D.

1f. Election of Director: Robert E. Mgmt For For
Mittelstaedt, Jr.

1g. Election of Director: Peter M. Neupert Mgmt For For

1h. Election of Director: Richelle P. Parham Mgmt For For

1i. Election of Director: Adam H. Schechter Mgmt For For

1j. Election of Director: R. Sanders Williams, Mgmt For For
M.D.

2. To approve, by non-binding vote, executive Mgmt For For
compensation.

3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Laboratory
Corporation of America Holdings'
independent registered public accounting
firm for 2018.

--------------------------------------------------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY Agenda Number: 934762344
--------------------------------------------------------------------------------------------------------------------------
Security: 512816109
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: LAMR
ISIN: US5128161099
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
John E. Koerner, III Mgmt For For
Marshall A. Loeb Mgmt For For
Stephen P. Mumblow Mgmt For For
Thomas V. Reifenheiser Mgmt For For
Anna Reilly Mgmt For For
Kevin P. Reilly, Jr. Mgmt For For
Wendell Reilly Mgmt For For

2. Ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for fiscal 2018.

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

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

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

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 For For

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 For For

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.

--------------------------------------------------------------------------------------------------------------------------
LOGMEIN, INC Agenda Number: 934777864
--------------------------------------------------------------------------------------------------------------------------
Security: 54142L109
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: LOGM
ISIN: US54142L1098
--------------------------------------------------------------------------------------------------------------------------

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

1A Election of Class III Director: Michael K. Mgmt For For
Simon

1B Election of Class III Director: Edwin J. Mgmt For For
Gillis

1C Election of Class III Director: Sara C. Mgmt For For
Andrews

2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as independent registered public
accounting firm for fiscal year ending
December 31, 2018.

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

--------------------------------------------------------------------------------------------------------------------------
MARKEL CORPORATION Agenda Number: 934745881
--------------------------------------------------------------------------------------------------------------------------
Security: 570535104
Meeting Type: Annual
Meeting Date: 14-May-2018
Ticker: MKL
ISIN: US5705351048
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: J. Alfred Broaddus, Mgmt For For
Jr.

1b. Election of Director: K. Bruce Connell Mgmt For For

1c. Election of Director: Thomas S. Gayner Mgmt For For

1d. Election of Director: Stewart M. Kasen Mgmt For For

1e. Election of Director: Alan I. Kirshner Mgmt For For

1f. Election of Director: Diane Leopold Mgmt For For

1g. Election of Director: Lemuel E. Lewis Mgmt For For

1h. Election of Director: Anthony F. Markel Mgmt For For

1i. Election of Director: Steven A. Markel Mgmt For For

1j. Election of Director: Darrell D. Martin Mgmt For For

1k. Election of Director: Michael O'Reilly Mgmt For For

1l. Election of Director: Michael J. Schewel Mgmt For For

1m. Election of Director: Richard R. Whitt, III Mgmt For For

1n. Election of Director: Debora J. Wilson Mgmt For For

2. Advisory vote on approval of executive Mgmt For For
compensation.

3. Ratify the selection of KPMG LLP by the Mgmt For For
Audit Committee of the Board of Directors
as the Company's independent registered
public accounting firm for the year ending
December 31, 2018.

--------------------------------------------------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 934766532
--------------------------------------------------------------------------------------------------------------------------
Security: 571748102
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: MMC
ISIN: US5717481023
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Anthony K. Anderson Mgmt For For

1b. Election of Director: Oscar Fanjul Mgmt For For

1c. Election of Director: Daniel S. Glaser Mgmt For For

1d. Election of Director: H. Edward Hanway Mgmt For For

1e. Election of Director: Deborah C. Hopkins Mgmt For For

1f. Election of Director: Elaine La Roche Mgmt For For

1g. Election of Director: Steven A. Mills Mgmt For For

1h. Election of Director: Bruce P. Nolop Mgmt For For

1i. Election of Director: Marc D. Oken Mgmt For For

1j. Election of Director: Morton O. Schapiro Mgmt For For

1k. Election of Director: Lloyd M. Yates Mgmt For For

1l. Election of Director: R. David Yost Mgmt For For

2. Advisory (Nonbinding) Vote to Approve Named Mgmt For For
Executive Officer Compensation

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

4. Approval of Additional Shares for Two Stock Mgmt For For
Purchase Plans

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

--------------------------------------------------------------------------------------------------------------------------
MAXIMUS, INC. Agenda Number: 934721425
--------------------------------------------------------------------------------------------------------------------------
Security: 577933104
Meeting Type: Annual
Meeting Date: 14-Mar-2018
Ticker: MMS
ISIN: US5779331041
--------------------------------------------------------------------------------------------------------------------------

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

1.1 Election of Class III Director: Bruce L. Mgmt For For
Caswell

1.2 Election of Class III Director: Richard A. Mgmt For For
Montoni

1.3 Election of Class III Director: Raymond B. Mgmt For For
Ruddy

2. Advisory vote to approve the compensation Mgmt For For
of the Named Executive Officers.

3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent public
accountants for our 2018 fiscal year.

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

--------------------------------------------------------------------------------------------------------------------------
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).

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

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

1d. Election of Director: Clayton M. Jones Mgmt For For

1e. Election of Director: Judy C. Lewent Mgmt For For

1f. Election of Director: Gregory K. Mondre Mgmt Against Against

1g. Election of Director: Anne R. Pramaggiore Mgmt For For

1h. Election of Director: Samuel C. Scott, III Mgmt For For

1i. Election of Director: Joseph M. Tucci Mgmt For For

2. Advisory approval of the Company's Mgmt 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 For Against
Disclosure.

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

--------------------------------------------------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY Agenda Number: 934758307
--------------------------------------------------------------------------------------------------------------------------
Security: 651290108
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: NFX
ISIN: US6512901082
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Lee K. Boothby Mgmt For For

1b. Election of Director: Pamela J. Gardner Mgmt For For

1c. Election of Director: Edgar R. Giesinger, Mgmt For For
Jr.

1d. Election of Director: Steven W. Nance Mgmt For For

1e. Election of Director: Roger B. Plank Mgmt For For

1f. Election of Director: Thomas G. Ricks Mgmt For For

1g. Election of Director: Juanita M. Romans Mgmt For For

1h. Election of Director: John W. Schanck Mgmt For For

1i. Election of Director: J. Terry Strange Mgmt For For

1j. Election of Director: J. Kent Wells Mgmt For For

2. Non-binding advisory vote to approve named Mgmt For For
executive officer compensation.

3. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditor for fiscal 2018.

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

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

--------------------------------------------------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC. Agenda Number: 934720586
--------------------------------------------------------------------------------------------------------------------------
Security: 67020Y100
Meeting Type: Annual
Meeting Date: 28-Feb-2018
Ticker: NUAN
ISIN: US67020Y1001
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Robert J. Finocchio Mgmt Withheld Against
Robert J. Frankenberg Mgmt Withheld Against
William H. Janeway Mgmt For For
Laura S. Kaiser Mgmt For For
Mark R. Laret Mgmt For For
Katherine A. Martin Mgmt For For
Philip J. Quigley Mgmt Withheld Against
Sanjay Vaswani Mgmt For For

2. To approve amendment and restatement of the Mgmt For For
Amended and Restated 2000 Stock Plan.

3. To approve a non-binding advisory Mgmt Against Against
resolution regarding Executive
Compensation.

4. To ratify the appointment of BDO USA, LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2018.

5. To vote on a stockholder proposal regarding Shr For
special shareholder meetings if properly
presented at the meeting.

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

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

--------------------------------------------------------------------------------------------------------------------------
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 For For
Hachigian

1.3 Election of Class I Director: Roderick C. Mgmt Against Against
McGeary

1.4 Election of Class I Director: Mark A. Mgmt Against Against
Schulz

1.5 Election of Class II Director: Mark C. Mgmt For For
Pigott

1.6 Election of Class II Director: Charles R. Mgmt Against Against
Williamson

1.7 Election of Class II Director: Ronald E. Mgmt For For
Armstrong

2. Approval of an amendment to the amended and Mgmt For For
restated certificate of incorporation to
eliminate the supermajority vote
requirement for the removal of directors

3. Stockholder proposal to reduce threshold to Shr Against For
call special stockholder meetings from 25%
to 10%

--------------------------------------------------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA Agenda Number: 934758460
--------------------------------------------------------------------------------------------------------------------------
Security: 695156109
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: PKG
ISIN: US6951561090
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Cheryl K. Beebe Mgmt For For

1b. Election of Director: Duane C. Farrington Mgmt For For

1c. Election of Director: Hasan Jameel Mgmt For For

1d. Election of Director: Mark W. Kowlzan Mgmt For For

1e. Election of Director: Robert C. Lyons Mgmt For For

1f. Election of Director: Thomas P. Maurer Mgmt For For

1g. Election of Director: Samuel M. Mencoff Mgmt For For

1h. Election of Director: Roger B. Porter Mgmt For For

1i. Election of Director: Thomas S. Souleles Mgmt For For

1j. Election of Director: Paul T. Stecko Mgmt For For

1k. Election of Director: James D. Woodrum Mgmt For For

2. Proposal to ratify appointment of KPMG LLP Mgmt For For
as our auditors.

3. Proposal to approve our executive Mgmt For For
compensation.

--------------------------------------------------------------------------------------------------------------------------
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 Split 30% For 70% Against Split
PROPOSAL REGARDING A DIVERSITY REPORT, IF
PROPERLY PRESENTED AT THE ANNUAL MEETING.

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

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

--------------------------------------------------------------------------------------------------------------------------
PDC ENERGY, INC. Agenda Number: 934793452
--------------------------------------------------------------------------------------------------------------------------
Security: 69327R101
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: PDCE
ISIN: US69327R1014
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Anthony J. Crisafio Mgmt For For
Christina M. Ibrahim Mgmt For For
Randy S. Nickerson Mgmt For For

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

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

4. To approve the Company's 2018 Equity Mgmt For For
Incentive Plan.

--------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY PLC Agenda Number: 934740235
--------------------------------------------------------------------------------------------------------------------------
Security: G97822103
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: PRGO
ISIN: IE00BGH1M568
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Bradley A. Alford Mgmt For For

1b. Election of Director: Laurie Brlas Mgmt For For

1c. Election of Director: Rolf A. Classon Mgmt For For

1d. Election of Director: Gary M. Cohen Mgmt For For

1e. Election of Director: Adriana Karaboutis Mgmt For For

1f. Election of Director: Jeffrey B. Kindler Mgmt For For

1g. Election of Director: Donal O'Connor Mgmt For For

1h. Election of Director: Geoffrey M. Parker Mgmt For For

1i. Election of Director: Uwe F. Roehrhoff Mgmt For For

1j. Election of Director: Theodore R. Samuels Mgmt For For

1k. Election of Director: Jeffrey C. Smith Mgmt For For

2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent auditor for the period
ending December 31, 2018, and authorize the
Board of Directors, acting through the
Audit Committee, to fix the remuneration of
the auditor.

3. Advisory vote on the Company's executive Mgmt For For
compensation.

4. Renew the Board's authority to issue shares Mgmt For For
under Irish law.

5. Renew the Board's authority to opt-out of Mgmt For For
statutory pre-emption rights under Irish
law.

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

--------------------------------------------------------------------------------------------------------------------------
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 For For
STEPHEN R. D'ARCY Mgmt For For
WILLIAM B. DOWNEY Mgmt For For
PHILIP A. INCARNATI Mgmt For For
MARC D. MILLER Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 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.

--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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").

--------------------------------------------------------------------------------------------------------------------------
QUANTA SERVICES, INC. Agenda Number: 934779173
--------------------------------------------------------------------------------------------------------------------------
Security: 74762E102
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: PWR
ISIN: US74762E1029
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Earl C. Austin, Jr. Mgmt For For

1b. Election of Director: Doyle N. Beneby Mgmt For For

1c. Election of Director: J. Michal Conaway Mgmt For For

1d. Election of Director: Vincent D. Foster Mgmt For For

1e. Election of Director: Bernard Fried Mgmt For For

1f. Election of Director: Worthing F. Jackman Mgmt For For

1g. Election of Director: David M. McClanahan Mgmt For For

1h. Election of Director: Margaret B. Shannon Mgmt For For

1i. Election of Director: Pat Wood, III Mgmt For For

2. Approval, by non-binding advisory vote, of Mgmt For For
Quanta's executive compensation

3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Quanta's
independent registered public accounting
firm for fiscal year 2018

4. Approval of an amendment to the Quanta Mgmt For For
Services, Inc. 2011 Omnibus Equity
Incentive Plan to increase the number of
shares of common stock that may be issued
thereunder and make certain other changes

--------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 934770480
--------------------------------------------------------------------------------------------------------------------------
Security: 74834L100
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: DGX
ISIN: US74834L1008
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Jenne K. Britell Mgmt For For

1B. Election of Director: Vicky B. Gregg Mgmt For For

1C. Election of Director: Jeffrey M. Leiden Mgmt For For

1D. Election of Director: Timothy L. Main Mgmt For For

1E. Election of Director: Gary M. Pfeiffer Mgmt For For

1F. Election of Director: Timothy M. Ring Mgmt For For

1G. Election of Director: Stephen H. Rusckowski Mgmt For For

1H. Election of Director: Daniel C. Stanzione Mgmt For For

1I. Election of Director: Helen I. Torley Mgmt For For

1J. Election of Director: Gail R. Wilensky Mgmt For For

2. An advisory resolution to approve the Mgmt For For
executive officer compensation disclosed in
the Company's 2018 proxy statement

3. Ratification of the appointment of our Mgmt For For
independent registered public accounting
firm for 2018

4. Amending our Certificate of Incorporation Mgmt For For
to permit holders of 20% or more of our
common stock to call special meetings

5. Stockholder proposal to permit holders of Shr Against For
10% or more of our common stock to call
special meetings

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

--------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 934773323
--------------------------------------------------------------------------------------------------------------------------
Security: 759509102
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: RS
ISIN: US7595091023
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Sarah J. Anderson Mgmt For For

1b. Election of Director: Karen W. Colonias Mgmt For For

1c. Election of Director: John G. Figueroa Mgmt For For

1d. Election of Director: Thomas W. Gimbel Mgmt For For

1e. Election of Director: David H. Hannah Mgmt For For

1f. Election of Director: Douglas M. Hayes Mgmt For For

1g. Election of Director: Mark V. Kaminski Mgmt For For

1h. Election of Director: Robert A. McEvoy Mgmt For For

1i. Election of Director: Gregg J. Mollins Mgmt For For

1j. Election of Director: Andrew G. Sharkey, Mgmt For For
III

1k. Election of Director: Douglas W. Stotlar Mgmt For For

2. To consider a non-binding, advisory vote to Mgmt For For
approve the compensation of the Company's
named executive officers.

3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for 2018.

4. To consider a stockholder proposal Shr For Against
regarding changes to the Company's proxy
access bylaw.

--------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 934752127
--------------------------------------------------------------------------------------------------------------------------
Security: 760759100
Meeting Type: Annual
Meeting Date: 11-May-2018
Ticker: RSG
ISIN: US7607591002
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Manuel Kadre Mgmt For For

1b. Election of Director: Tomago Collins Mgmt For For

1c. Election of Director: Thomas W. Handley Mgmt For For

1d. Election of Director: Jennifer M. Kirk Mgmt For For

1e. Election of Director: Michael Larson Mgmt For For

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 For Against
contributions and expenditures.

--------------------------------------------------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED Agenda Number: 934774969
--------------------------------------------------------------------------------------------------------------------------
Security: 767744105
Meeting Type: Annual and Special
Meeting Date: 08-May-2018
Ticker: RBA
ISIN: CA7677441056
--------------------------------------------------------------------------------------------------------------------------

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

1 DIRECTOR
Ravichandra K. Saligram Mgmt For For
Beverley Anne Briscoe Mgmt For For
Robert George Elton Mgmt For For
J. Kim Fennell Mgmt For For
Amy Guggenheim Shenkan Mgmt For For
Erik Olsson Mgmt For For
Edward B. Pitoniak Mgmt For For
Sarah Elizabeth Raiss Mgmt For For
Christopher Zimmerman Mgmt For For

2 Appointment of Ernst & Young LLP as Mgmt For For
Auditors of the Company for the year ending
December 31, 2018 and authorizing the Audit
Committee to fix their remuneration.

3 To approve, on an advisory basis, a Mgmt For For
non-binding advisory resolution accepting
the Company's approach to executive
compensation, as more particularly
described in the accompanying proxy
statement.

4 To consider and, if advisable, to pass an Mgmt For For
ordinary resolution to ratify, confirm and
approve the Amended and Restated Senior
Executive Restricted Share Unit Plan, as
such term is defined in the accompanying
proxy statement, the full text of which
resolution is set out in the accompanying
proxy statement.

5 To consider and, if advisable, to pass an Mgmt For For
ordinary resolution to ratify, confirm and
approve the Amended and Restated Employee
Restricted Share Unit Plan, as such term is
defined in the accompanying proxy
statement, the full text of which
resolution is set out in the accompanying
proxy statement.

--------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 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.

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

--------------------------------------------------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL Agenda Number: 934762142
--------------------------------------------------------------------------------------------------------------------------
Security: 817565104
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: SCI
ISIN: US8175651046
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Anthony L. Coelho Mgmt For For
Jakki L. Haussler Mgmt For For
Sara Martinez Tucker Mgmt For For
Marcus A. Watts Mgmt For For
Edward E. Williams Mgmt For For

2. To approve the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year ending December 31,
2018.

3. To approve, by advisory vote, named Mgmt For For
executive officer compensation.

4. To approve the declassification of the Mgmt For For
Board of Directors.

5. To approve the elimination of certain Mgmt For For
supermajority vote requirements in our
restated articles of incorporation and
bylaws.

6. To approve the reduction of the Mgmt For For
supermajority vote requirement to approve
business combinations with interested
shareholders.

7. To approve the shareholder proposal to Shr For Against
require independent board chairman.

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

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

--------------------------------------------------------------------------------------------------------------------------
STARWOOD PROPERTY TRUST, INC. Agenda Number: 934750476
--------------------------------------------------------------------------------------------------------------------------
Security: 85571B105
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: STWD
ISIN: US85571B1052
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Richard D. Bronson Mgmt For For
Jeffrey G. Dishner Mgmt For For
Camille J. Douglas Mgmt For For
Solomon J. Kumin Mgmt For For
Barry S. Sternlicht Mgmt For For
Strauss Zelnick Mgmt For For

2. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation as
disclosed in the accompanying proxy
statement.

3. To ratify the Audit Committee's appointment Mgmt For For
of Deloitte & Touche LLP as the Company's
independent registered public accounting
firm for the calendar year ending December
31, 2018.

--------------------------------------------------------------------------------------------------------------------------
STERICYCLE, INC. Agenda Number: 934778119
--------------------------------------------------------------------------------------------------------------------------
Security: 858912108
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: SRCL
ISIN: US8589121081
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Robert S. Murley Mgmt For For

1b. Election of Director: Charles A. Alutto Mgmt For For

1c. Election of Director: Brian P. Anderson Mgmt For For

1d. Election of Director: Lynn D. Bleil Mgmt For For

1e. Election of Director: Thomas D. Brown Mgmt For For

1f. Election of Director: Thomas F. Chen Mgmt For For

1g. Election of Director: Mark C. Miller Mgmt For For

1h. Election of Director: John Patience Mgmt For For

1i. Election of Director: Mike S. Zafirovski 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 the Company's independent
registered public accounting firm for 2018

4. Stockholder proposal entitled Special Shr Against For
Shareholder Meeting Improvement

5. Stockholder proposal on the vesting of Shr Against For
equity awards upon a change in control

--------------------------------------------------------------------------------------------------------------------------
STERIS PLC Agenda Number: 934647491
--------------------------------------------------------------------------------------------------------------------------
Security: G84720104
Meeting Type: Annual
Meeting Date: 01-Aug-2017
Ticker: STE
ISIN: GB00BVVBC028
--------------------------------------------------------------------------------------------------------------------------

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

1A. RE-ELECTION OF DIRECTOR: RICHARD C. BREEDEN Mgmt For For

1B. RE-ELECTION OF DIRECTOR: CYNTHIA L. Mgmt For For
FELDMANN

1C. RE-ELECTION OF DIRECTOR: DR. JACQUELINE B. Mgmt For For
KOSECOFF

1D. RE-ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For

1E. RE-ELECTION OF DIRECTOR: SIR DUNCAN K. Mgmt For For
NICHOL

1F. RE-ELECTION OF DIRECTOR: WALTER M Mgmt For For
ROSEBROUGH, JR.

1G. RE-ELECTION OF DIRECTOR: DR. MOHSEN M. SOHI Mgmt For For

1H. RE-ELECTION OF DIRECTOR: DR. RICHARD M. Mgmt For For
STEEVES

1I. RE-ELECTION OF DIRECTOR: JOHN P. WAREHAM Mgmt For For

1J. RE-ELECTION OF DIRECTOR: LOYAL W. WILSON Mgmt For For

1K. RE-ELECTION OF DIRECTOR: DR. MICHAEL B. Mgmt For For
WOOD

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
MARCH 31, 2018.

3. TO APPOINT ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S U.K. STATUTORY AUDITOR UNDER THE
ACT TO HOLD OFFICE UNTIL THE CONCLUSION OF
THE COMPANY'S NEXT ANNUAL GENERAL MEETING.

4. TO AUTHORIZE THE DIRECTORS OF THE COMPANY Mgmt For For
OR THE AUDIT COMMITTEE TO DETERMINE THE
REMUNERATION OF ERNST & YOUNG LLP AS THE
COMPANY'S U.K. STATUTORY AUDITOR.

5. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED
PURSUANT TO THE DISCLOSURE RULES OF THE
SECURITIES AND EXCHANGE COMMISSION,
INCLUDING THE COMPENSATION DISCUSSION AND
ANALYSIS AND THE TABULAR AND NARRATIVE
DISCLOSURE CONTAINED IN THE COMPANY'S PROXY
STATEMENT DATED JUNE 12, 2017.

6. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 1 Year For
BASIS, WHETHER THE NON- BINDING ADVISORY
VOTE REGARDING EXECUTIVE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS SHOULD BE HELD
EVERY 1, 2 OR 3 YEARS.

7. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE DIRECTORS' REMUNERATION REPORT
FOR THE PERIOD ENDED MARCH 31, 2017
CONTAINED WITHIN THE COMPANY'S U.K. ANNUAL
REPORT AND ACCOUNTS FOR THE YEAR ENDED
MARCH 31, 2017.

--------------------------------------------------------------------------------------------------------------------------
STERLING BANCORP Agenda Number: 934810486
--------------------------------------------------------------------------------------------------------------------------
Security: 85917A100
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: STL
ISIN: US85917A1007
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
John P. Cahill Mgmt For For
James F. Deutsch Mgmt For For
Navy E. Djonovic Mgmt For For
Fernando Ferrer Mgmt For For
Robert Giambrone Mgmt For For
Jack Kopnisky Mgmt For For
James J. Landy Mgmt For For
Robert W. Lazar Mgmt For For
Maureen Mitchell Mgmt For For
Patricia M. Nazemetz Mgmt For For
Richard O'Toole Mgmt For For
Ralph F. Palleschi Mgmt For For
Burt Steinberg Mgmt For For
William E. Whiston Mgmt For For

2. Approval of an amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to eliminate the provisions
requiring cause and a supermajority vote to
remove Directors.

3. Approval, by non-binding vote, of the Mgmt For For
compensation of the Named Executive
Officers (Say-on-Pay).

4. Ratification of the appointment of Crowe Mgmt For For
Horwath LLP as the independent registered
public accounting firm for the fiscal year
ending December 31, 2018.

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

--------------------------------------------------------------------------------------------------------------------------
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 For For
Officer Compensation

3. Ratification of Selection of KPMG LLP as Mgmt For For
Independent Registered Public Accounting
Firm of the Company for 2018

--------------------------------------------------------------------------------------------------------------------------
SYNEOS HEALTH, INC. Agenda Number: 934782435
--------------------------------------------------------------------------------------------------------------------------
Security: 87166B102
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: SYNH
ISIN: US87166B1026
--------------------------------------------------------------------------------------------------------------------------

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

1A Election of Director: Thomas Allen Mgmt For For

1B Election of Director: Linda S. Harty Mgmt For For

1C Election of Director: Alistair Macdonald Mgmt For For

2. To approve on an advisory (nonbinding) Mgmt For For
basis our executive compensation.

3. To approve the Syneos Health, Inc. 2018 Mgmt For For
Equity Incentive Plan.

4. To approve the Syneos Health, Inc. 2016 Mgmt For For
Employee Stock Purchase Plan (as Amended
and Restated).

5. To ratify the appointment of the Company's Mgmt For For
independent auditors Deloitte & Touche LLP.

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

--------------------------------------------------------------------------------------------------------------------------
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 For Against
PROPERLY PRESENTED AT THE MEETING,
REGARDING A POLICY LIMITING ACCELERATED
VESTING OF EQUITY AWARDS UPON A CHANGE IN
CONTROL.

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

--------------------------------------------------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 934737074
--------------------------------------------------------------------------------------------------------------------------
Security: 879360105
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: TDY
ISIN: US8793601050
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Simon M. Lorne Mgmt For For
Paul D. Miller Mgmt For For
Wesley W. von Schack 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 OF NON-BINDING ADVISORY RESOLUTION Mgmt For For
ON THE COMPANY'S EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
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 For Against
action by written consent.

5. Shareholder proposal regarding director Shr Against For
tenure limit.

--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 934753268
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 11-May-2018
Ticker: ALL
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Kermit R. Crawford Mgmt For For

1b. Election of Director: Michael L. Eskew Mgmt For For

1c. Election of Director: Margaret M. Keane Mgmt For For

1d. Election of Director: Siddharth N. Mehta Mgmt For For

1e. Election of Director: Jacques P. Perold Mgmt For For

1f. Election of Director: Andrea Redmond Mgmt For For

1g. Election of Director: Gregg M. Sherrill Mgmt For For

1h. Election of Director: Judith A. Sprieser Mgmt For For

1i. Election of Director: Perry M. Traquina Mgmt For For

1j. Election of Director: Thomas J. Wilson Mgmt For For

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

3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Allstate's independent
registered public accountant for 2018.

4. Stockholder proposal on independent board Shr Against For
chairman.

5. Stockholder proposal on reporting political Shr For Against
contributions.

--------------------------------------------------------------------------------------------------------------------------
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 GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 934737769
--------------------------------------------------------------------------------------------------------------------------
Security: 382550101
Meeting Type: Annual
Meeting Date: 09-Apr-2018
Ticker: GT
ISIN: US3825501014
--------------------------------------------------------------------------------------------------------------------------

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

1a) Election of Director: James A. Firestone Mgmt For For

1b) Election of Director: Werner Geissler Mgmt For For

1c) Election of Director: Peter S. Hellman Mgmt For For

1d) Election of Director: Laurette T. Koellner Mgmt For For

1e) Election of Director: Richard J. Kramer Mgmt For For

1f) Election of Director: W. Alan McCollough Mgmt For For

1g) Election of Director: John E. McGlade Mgmt For For

1h) Election of Director: Michael J. Morell Mgmt For For

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

1j) Election of Director: Stephanie A. Streeter Mgmt For For

1k) Election of Director: Thomas H. Weidemeyer Mgmt For For

1l) Election of Director: Michael R. Wessel Mgmt For For

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

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

--------------------------------------------------------------------------------------------------------------------------
THE 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 INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 934779995
--------------------------------------------------------------------------------------------------------------------------
Security: 460690100
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: IPG
ISIN: US4606901001
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Jocelyn Carter-Miller Mgmt For For

1b. Election of Director: H. John Greeniaus Mgmt For For

1c. Election of Director: Mary J. Steele Mgmt For For
Guilfoile

1d. Election of Director: Dawn Hudson Mgmt For For

1e. Election of Director: William T. Kerr Mgmt For For

1f. Election of Director: Henry S. Miller Mgmt For For

1g. Election of Director: Jonathan F. Miller Mgmt For For

1h. Election of Director: Patrick Q. Moore Mgmt For For

1i. Election of Director: Michael I. Roth Mgmt For For

1j. Election of Director: David M. Thomas Mgmt For For

1k. Election of Director: E. Lee Wyatt Jr. Mgmt For For

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

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

4. Stockholder proposal entitled "Independent Shr Against For
Board Chairman."

--------------------------------------------------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY Agenda Number: 934655070
--------------------------------------------------------------------------------------------------------------------------
Security: 832696405
Meeting Type: Annual
Meeting Date: 16-Aug-2017
Ticker: SJM
ISIN: US8326964058
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: KATHRYN W. DINDO Mgmt For For

1B. ELECTION OF DIRECTOR: PAUL J. DOLAN Mgmt For For

1C. ELECTION OF DIRECTOR: JAY L. HENDERSON Mgmt For For

1D. ELECTION OF DIRECTOR: NANCY LOPEZ KNIGHT Mgmt For For

1E. ELECTION OF DIRECTOR: ELIZABETH VALK LONG Mgmt For For

1F. ELECTION OF DIRECTOR: GARY A. OATEY Mgmt For For

1G. ELECTION OF DIRECTOR: KIRK L. PERRY Mgmt For For

1H. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt For For

1I. ELECTION OF DIRECTOR: ALEX SHUMATE Mgmt For For

1J. ELECTION OF DIRECTOR: MARK T. SMUCKER Mgmt For For

1K. ELECTION OF DIRECTOR: RICHARD K. SMUCKER Mgmt For For

1L. ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER Mgmt For For

1M. ELECTION OF DIRECTOR: DAWN C. WILLOUGHBY Mgmt For For

2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2018 FISCAL YEAR.

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

4. ADVISORY APPROVAL ON THE FREQUENCY OF Mgmt 1 Year For
HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.

5. SHAREHOLDER PROPOSAL REQUESTING THE COMPANY Shr Against For
ISSUE A REPORT ON RENEWABLE ENERGY.

--------------------------------------------------------------------------------------------------------------------------
THE 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 For For
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 For Against
presented, to issue a report assessing the
environmental impacts of using unrecyclable
packaging for private label brands.

7. A shareholder proposal, if properly Shr For Against
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 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.

--------------------------------------------------------------------------------------------------------------------------
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 Against Against
compensation paid to the Company's named
executive officers in Fiscal 2017.

--------------------------------------------------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY Agenda Number: 934758371
--------------------------------------------------------------------------------------------------------------------------
Security: 892356106
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: TSCO
ISIN: US8923561067
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Cynthia T. Jamison Mgmt For For
Peter D. Bewley Mgmt For For
Denise L. Jackson Mgmt For For
Thomas A. Kingsbury Mgmt For For
Ramkumar Krishnan Mgmt For For
George MacKenzie Mgmt For For
Edna K. Morris Mgmt For For
Mark J. Weikel Mgmt For For
Gregory A. Sandfort Mgmt For For

2. To ratify the re-appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 29, 2018

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

4. Approval of the 2018 Omnibus Incentive Plan Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
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 Against Against
Company's executive compensation.

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

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

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

--------------------------------------------------------------------------------------------------------------------------
VERISK ANALYTICS INC Agenda Number: 934766607
--------------------------------------------------------------------------------------------------------------------------
Security: 92345Y106
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: VRSK
ISIN: US92345Y1064
--------------------------------------------------------------------------------------------------------------------------

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

1.1 Election of Director: Samuel G. Liss Mgmt For For

1.2 Election of Director: Therese M. Vaughan Mgmt For For

1.3 Election of Director: Bruce Hansen Mgmt For For

1.4 Election of Director: Kathleen A. Hogenson Mgmt For For

2. To approve executive compensation on an Mgmt For For
advisory, non-binding basis.

3. To ratify the appointment of Deloitte and Mgmt For For
Touche LLP as our independent auditor for
the 2018 fiscal year.

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

--------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 934766897
--------------------------------------------------------------------------------------------------------------------------
Security: 929042109
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: VNO
ISIN: US9290421091
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Steven Roth Mgmt For For
Michael D. Fascitelli Mgmt For For
Michael Lynne Mgmt For For
David M. Mandelbaum Mgmt For For
Mandakini Puri Mgmt For For
Daniel R. Tisch Mgmt For For
Russell B. Wight, Jr. Mgmt For For

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

3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
DECLARATION OF TRUST TO PERMIT SHAREHOLDERS
TO VOTE ON AMENDMENTS TO THE COMPANY'S
BYLAWS TO THE EXTENT PROVIDED IN THE BYLAWS
AND CONFIRM THE POWER OF SHAREHOLDERS TO
VOTE ON CERTAIN ADDITIONAL MATTERS.

4. NON-BINDING, ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION Agenda Number: 934793046
--------------------------------------------------------------------------------------------------------------------------
Security: 084423102
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: WRB
ISIN: US0844231029
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: William R. Berkley Mgmt For For

1b. Election of Director: Christopher L. Mgmt For For
Augostini

1c. Election of Director: Mark E. Brockbank Mgmt For For

1d. Election of Director: Maria Luisa Ferre Mgmt For For

1e. Election of Director: Leigh Ann Pusey Mgmt For For

2. To approve the W. R. Berkley Corporation Mgmt For For
2018 Stock Incentive Plan.

3. Non-binding advisory vote on a resolution Mgmt For For
approving the compensation of the Company's
named executive officers pursuant to the
compensation disclosure rules of the
Securities and Exchange Commission, or
"say-on-pay."

4. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for the Company for the
fiscal year ending December 31, 2018.

--------------------------------------------------------------------------------------------------------------------------
WABCO HOLDINGS INC. Agenda Number: 934780582
--------------------------------------------------------------------------------------------------------------------------
Security: 92927K102
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: WBC
ISIN: US92927K1025
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Jean-Paul L. Montupet Mgmt For For
D. Nick Reilly Mgmt For For
Michael T. Smith Mgmt For For

2. Ratify the selection of Ernst & Young Mgmt For For
Bedrijfsrevisoren BCVBA/Reviseurs
d'Entreprises SCCRL as the Company's
independent registered public accounting
firm for the year ending December 31, 2018.

3. Approve, on an advisory basis, the Mgmt For For
compensation paid to the Company's named
executive officers ("Say-on-Pay").

4. Approve the Amended and Restated 2009 Mgmt For For
Omnibus Incentive Plan.

--------------------------------------------------------------------------------------------------------------------------
WATERS CORPORATION Agenda Number: 934757672
--------------------------------------------------------------------------------------------------------------------------
Security: 941848103
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: WAT
ISIN: US9418481035
--------------------------------------------------------------------------------------------------------------------------

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

1A Election of Director: Michael J. Berendt, Mgmt For For
Ph.D.

1B Election of Director: Edward Conard Mgmt For For

1C Election of Director: Laurie H. Glimcher, Mgmt For For
M.D.

1D Election of Director: Christopher A. Mgmt For For
Kuebler

1E Election of Director: Christopher J. Mgmt For For
O'Connell

1F Election of Director: Flemming Ornskov, Mgmt For For
M.D.

1G Election of Director: JoAnn A. Reed Mgmt For For

1H Election of Director: Thomas P. Salice Mgmt For For

2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting
Firm for the fiscal year ending December
31, 2018.

3. To approve, by non-binding vote, executive Mgmt For For
compensation.

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

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

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

--------------------------------------------------------------------------------------------------------------------------
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 Against Against
directors under the 2012 Equity Incentive
Plan.

--------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda Number: 934743370
--------------------------------------------------------------------------------------------------------------------------
Security: 98389B100
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: XEL
ISIN: US98389B1008
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Richard K. Davis Mgmt For For

1B. Election of Director: Ben Fowke Mgmt For For

1C. Election of Director: Richard T. O'Brien Mgmt For For

1D. Election of Director: David K. Owens Mgmt For For

1E. Election of Director: Christopher J. Mgmt For For
Policinski

1F. Election of Director: James T. Prokopanko Mgmt For For

1G. Election of Director: A. Patricia Sampson Mgmt For For

1H. Election of Director: James J. Sheppard Mgmt For For

1I. Election of Director: David A. Westerlund Mgmt For For

1J. Election of Director: Kim Williams Mgmt For For

1K. Election of Director: Timothy V. Wolf Mgmt For For

1L. Election of Director: Daniel Yohannes Mgmt For For

2. Company proposal to approve, on an advisory Mgmt For For
basis, executive compensation

3. Company proposal to ratify the appointment Mgmt For For
of Deloitte & Touche LLP as Xcel Energy
Inc.'s independent registered public
accounting firm for 2018

--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 934654636
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 09-Aug-2017
Ticker: XLNX
ISIN: US9839191015
--------------------------------------------------------------------------------------------------------------------------

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

1.1 ELECTION OF DIRECTOR: DENNIS SEGERS Mgmt For For

1.2 ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV Mgmt For For

1.3 ELECTION OF DIRECTOR: SAAR GILLAI Mgmt For For

1.4 ELECTION OF DIRECTOR: RONALD S. JANKOV Mgmt For For

1.5 ELECTION OF DIRECTOR: THOMAS H. LEE Mgmt For For

1.6 ELECTION OF DIRECTOR: J. MICHAEL PATTERSON Mgmt For For

1.7 ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Mgmt For For

1.8 ELECTION OF DIRECTOR: MARSHALL C. TURNER Mgmt For For

1.9 ELECTION OF DIRECTOR: ELIZABETH W. Mgmt For For
VANDERSLICE

2. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S 1990 EMPLOYEE ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)

3. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S 2007 EQUITY ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)

4. PROPOSAL TO RECOMMEND, ON AN ADVISORY Mgmt 1 Year For
BASIS, THE FREQUENCY OF THE ADVISORY VOTE
ON EXECUTIVE COMPENSATION.

5. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

6. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S EXTERNAL
AUDITORS FOR FISCAL YEAR 2018.

--------------------------------------------------------------------------------------------------------------------------
XYLEM INC. Agenda Number: 934751101
--------------------------------------------------------------------------------------------------------------------------
Security: 98419M100
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: XYL
ISIN: US98419M1009
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For

1b. Election of Director: Curtis J. Crawford, Mgmt For For
Ph.D.

1c. Election of Director: Patrick K. Decker Mgmt For For

1d. Election of Director: Robert F. Friel Mgmt For For

1e. Election of Director: Victoria D. Harker Mgmt For For

1f. Election of Director: Sten E. Jakobsson Mgmt For For

1g. Election of Director: Steven R. Loranger Mgmt For For

1h. Election of Director: Surya N. Mohapatra, Mgmt For For
Ph.D.

1i. Election of Director: Jerome A. Peribere Mgmt For For

1j. Election of Director: Markos I. Tambakeras Mgmt For For

2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our Independent Registered
Public Accounting Firm for 2018.

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

4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve named executive
compensation.

5. Shareholder proposal to lower threshold for Shr Against For
shareholders to call special meetings from
25% to 10% of Company stock, if properly
presented at the meeting.

JNL Multi-Manager Small Cap Growth 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.

--------------------------------------------------------------------------------------------------------------------------
8X8, INC. Agenda Number: 934659256
--------------------------------------------------------------------------------------------------------------------------
Security: 282914100
Meeting Type: Annual
Meeting Date: 10-Aug-2017
Ticker: EGHT
ISIN: US2829141009
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
GUY L. HECKER, JR. Mgmt For For
BRYAN R. MARTIN Mgmt For For
VIKRAM VERMA Mgmt For For
ERIC SALZMAN Mgmt For For
IAN POTTER Mgmt For For
JASWINDER PAL SINGH Mgmt For For
VLADIMIR JACIMOVIC Mgmt For For

2. PROPOSAL TO RATIFY THE APPOINTMENT OF MOSS Mgmt For For
ADAMS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2018.

3. TO APPROVE THE AMENDED AND RESTATED Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.

4. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE 8X8 INC.
AMENDED AND RESTATED 2012 EQUITY INCENTIVE
PLAN, SOLELY FOR PURPOSES OF SECTION 162(M)
OF THE INTERNAL REVENUE SERVICE CODE.

5. TO VOTE, ON AN ADVISORY AND NON-BINDING Mgmt For For
BASIS, ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS (AS SHALL BE SET
FORTH IN THE PROXY STATEMENT).

6. TO VOTE, ON AN ADVISORY AND NON-BINDING Mgmt 1 Year For
BASIS, ON THE FREQUENCY (EVERY ONE, TWO, OR
THREE YEARS) OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO. Agenda Number: 934804685
--------------------------------------------------------------------------------------------------------------------------
Security: 002896207
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: ANF
ISIN: US0028962076
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Kerrii B. Anderson Mgmt For For

1b. Election of Director: James B. Bachmann Mgmt For For

1c. Election of Director: Bonnie R. Brooks Mgmt For For

1d. Election of Director: Terry L. Burman Mgmt For For

1e. Election of Director: Sarah M. Gallagher Mgmt For For

1f. Election of Director: Michael E. Greenlees Mgmt For For

1g. Election of Director: Archie M. Griffin Mgmt For For

1h. Election of Director: Fran Horowitz Mgmt For For

1i. Election of Director: Charles R. Perrin Mgmt For For

2. Approval of advisory resolution to approve Mgmt For For
executive compensation.

3. Approval of an amendment to the Abercrombie Mgmt For For
& Fitch Co. 2016 Long-Term Incentive Plan
for Associates to authorize 2,200,000
additional shares.

4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending February 2,
2019.

5. Stockholder proposal regarding adoption of Shr Against For
a policy regarding accelerated vesting of
equity awards of senior executive officers
upon a change in control, if the
stockholder proposal is properly presented
at the Annual Meeting.

--------------------------------------------------------------------------------------------------------------------------
ABIOMED, INC. Agenda Number: 934652315
--------------------------------------------------------------------------------------------------------------------------
Security: 003654100
Meeting Type: Annual
Meeting Date: 09-Aug-2017
Ticker: ABMD
ISIN: US0036541003
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
DOROTHY E. PUHY Mgmt For For
PAUL G. THOMAS Mgmt For For
CHRISTOPHER D.V. GORDER Mgmt For For

2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For

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

4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2018

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

--------------------------------------------------------------------------------------------------------------------------
ACCELERON PHARMA INC. Agenda Number: 934787702
--------------------------------------------------------------------------------------------------------------------------
Security: 00434H108
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: XLRN
ISIN: US00434H1086
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Class II Director: Habib J. Mgmt For For
Dable

1b. Election of Class II Director: Terrence C. Mgmt For For
Kearney

1c. Election of Class II Director: Karen L. Mgmt For For
Smith, M.D., Ph.D.

2. To approve, on an advisory basis, the Mgmt For For
compensation paid to the Company's named
executive officers as disclosed in the
proxy statement.

3. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2018.

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

--------------------------------------------------------------------------------------------------------------------------
AEROHIVE NETWORKS, INC Agenda Number: 934763118
--------------------------------------------------------------------------------------------------------------------------
Security: 007786106
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: HIVE
ISIN: US0077861062
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Remo Canessa Mgmt For For
Curtis E. Garner Mgmt Withheld Against
Changming Liu Mgmt For For

2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
Company's fiscal year ending December 31,
2018 requires the affirmative vote of a
majority of the shares present in person or
represented by proxy and entitled to vote.

--------------------------------------------------------------------------------------------------------------------------
AEROJET ROCKETDYNE HOLDINGS, INC. Agenda Number: 934753042
--------------------------------------------------------------------------------------------------------------------------
Security: 007800105
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: AJRD
ISIN: US0078001056
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Thomas A. Corcoran Mgmt For For
Eileen P. Drake Mgmt For For
James R. Henderson Mgmt For For
Warren G. Lichtenstein Mgmt For For
General Lance W. Lord Mgmt For For
Gen Merrill A. McPeak Mgmt For For
James H. Perry Mgmt For For
Martin Turchin Mgmt For For

2. To consider and approve an advisory Mgmt For For
resolution approving executive
compensation.

3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP, an independent
registered public accounting firm, as
independent auditors of the Company for the
fiscal year ending December 31, 2018.

4. To approve the 2018 Equity and Performance Mgmt For For
Incentive Plan.

--------------------------------------------------------------------------------------------------------------------------
AGENUS INC. Agenda Number: 934819484
--------------------------------------------------------------------------------------------------------------------------
Security: 00847G705
Meeting Type: Annual
Meeting Date: 20-Jun-2018
Ticker: AGEN
ISIN: US00847G7051
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Wadih Jordan Mgmt For For

2. To approve an amendment to our Amended and Mgmt Against Against
Restated 2009 Equity Incentive Plan to
increase the number of shares of common
stock authorized for issuance under such
plan from 20,200,000 to 29,200,000.

3. To approve an amendment to our Director's Mgmt For For
Deferred Compensation Plan (as amended) to
increase the number of shares of common
stock authorized for issuance under such
plan from 325,000 to 425,000.

4. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.

--------------------------------------------------------------------------------------------------------------------------
AGIOS PHARMACEUTICALS, INC. Agenda Number: 934789629
--------------------------------------------------------------------------------------------------------------------------
Security: 00847X104
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: AGIO
ISIN: US00847X1046
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Kaye Foster Mgmt For For
Maykin Ho, Ph.D. Mgmt For For
John M. Maraganore, PhD Mgmt For For

2. To vote, on an advisory basis, to approve Mgmt For For
named executive officer compensation.

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

--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
Kathryn E. Falberg Mgmt Withheld Against

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.

--------------------------------------------------------------------------------------------------------------------------
ALAMO GROUP INC. Agenda Number: 934765073
--------------------------------------------------------------------------------------------------------------------------
Security: 011311107
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: ALG
ISIN: US0113111076
--------------------------------------------------------------------------------------------------------------------------

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

1.1 Election of Director: Roderick R. Baty Mgmt For For

1.2 Election of Director: Robert P. Bauer Mgmt For For

1.3 Election of Director: Eric P. Etchart Mgmt For For

1.4 Election of Director: David W. Grzelak Mgmt For For

1.5 Election of Director: Tracy C. Jokinen Mgmt For For

1.6 Election of Director: Richard W. Parod Mgmt For For

1.7 Election of Director: Ronald A. Robinson Mgmt For For

2. Proposal FOR the approval of the advisory Mgmt For For
vote on the compensation of the named
executive officers.

3. Proposal FOR ratification of appointment of Mgmt For For
KPMG LLP as the Company's Independent
Auditors for 2018.

--------------------------------------------------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP. Agenda Number: 934759828
--------------------------------------------------------------------------------------------------------------------------
Security: 012348108
Meeting Type: Annual
Meeting Date: 11-May-2018
Ticker: AIN
ISIN: US0123481089
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
John F. Cassidy, Jr. Mgmt For For
Edgar G. Hotard Mgmt For For
Erland E. Kailbourne Mgmt For For
Katharine L. Plourde Mgmt For For
John R. Scannell Mgmt For For
Christine L. Standish Mgmt For For
A. William Higgins Mgmt For For
Kenneth W. Krueger Mgmt For For
Olivier M. Jarrault Mgmt For For
Lee C. Wortham Mgmt For For

2. Ratification of the appointment of KPMG LLP Mgmt For For
as independent auditor.

3. To approve, by non-binding vote, executive Mgmt For For
compensation.

4. To approve the new Directors' Annual Mgmt For For
Retainer Plan.

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

--------------------------------------------------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 934766962
--------------------------------------------------------------------------------------------------------------------------
Security: 01741R102
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: ATI
ISIN: US01741R1023
--------------------------------------------------------------------------------------------------------------------------

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

1.1 Election of Director: Herbert J. Carlisle Mgmt For For

1.2 Election of Director: Diane C. Creel Mgmt For For

1.3 Election of Director: John R. Pipski Mgmt For For

1.4 Election of Director: James E. Rohr Mgmt For For

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

3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as independent auditors for 2018.

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

2. To approve, on a non-binding advisory Mgmt Against Against
basis, specific compensatory arrangements
relating to the merger between Almost
Family and its named executive officers.

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

--------------------------------------------------------------------------------------------------------------------------
ALTAIR ENGINEERING INC Agenda Number: 934813230
--------------------------------------------------------------------------------------------------------------------------
Security: 021369103
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: ALTR
ISIN: US0213691035
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Class I Director: James Mgmt Against Against
Brancheau

1b. Election of Class I Director: Mary C. Boyce Mgmt For For

1c. Election of Class I Director: Jan Kowal Mgmt Against Against

2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 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.

--------------------------------------------------------------------------------------------------------------------------
AMBER ROAD INC Agenda Number: 934762697
--------------------------------------------------------------------------------------------------------------------------
Security: 02318Y108
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: AMBR
ISIN: US02318Y1082
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
James Preuninger Mgmt For For
Ralph Faison Mgmt For For

2. Ratification of independent registered Mgmt Against Against
public accounting firm.

--------------------------------------------------------------------------------------------------------------------------
AMERICAN STATES WATER COMPANY Agenda Number: 934764259
--------------------------------------------------------------------------------------------------------------------------
Security: 029899101
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: AWR
ISIN: US0298991011
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Mr. James L. Anderson Mgmt For For
Ms. Sarah J. Anderson Mgmt For For
Ms. Anne M. Holloway Mgmt For For

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

3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm.

--------------------------------------------------------------------------------------------------------------------------
AMERICAN WOODMARK CORPORATION Agenda Number: 934657783
--------------------------------------------------------------------------------------------------------------------------
Security: 030506109
Meeting Type: Annual
Meeting Date: 24-Aug-2017
Ticker: AMWD
ISIN: US0305061097
--------------------------------------------------------------------------------------------------------------------------

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

1.1 ELECTION OF DIRECTOR: ANDREW B. COGAN Mgmt For For

1.2 ELECTION OF DIRECTOR: JAMES G. DAVIS, JR. Mgmt For For

1.3 ELECTION OF DIRECTOR: S. CARY DUNSTON Mgmt For For

1.4 ELECTION OF DIRECTOR: MARTHA M. HAYES Mgmt For For

1.5 ELECTION OF DIRECTOR: DANIEL T. HENDRIX Mgmt For For

1.6 ELECTION OF DIRECTOR: CAROL B. MOERDYK Mgmt For For

1.7 ELECTION OF DIRECTOR: DAVID W. MOON Mgmt For For

1.8 ELECTION OF DIRECTOR: VANCE W. TANG Mgmt For For

2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING APRIL 30, 2018.

3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.

4. TO SELECT ON AN ADVISORY BASIS THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPANY'S EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
AMERIS BANCORP Agenda Number: 934766633
--------------------------------------------------------------------------------------------------------------------------
Security: 03076K108
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: ABCB
ISIN: US03076K1088
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
R. Dale Ezzell Mgmt For For
Leo J. Hill Mgmt For For
Jimmy D. Veal Mgmt For For

2. Ratification of the appointment of Crowe Mgmt For For
Horwath LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.

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

4. Advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on the compensation of the
Company's named executive officers.

--------------------------------------------------------------------------------------------------------------------------
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 For Against
Shareowner Meetings Improvement"

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

--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against

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

--------------------------------------------------------------------------------------------------------------------------
ANI PHARMACEUTICALS, INC. Agenda Number: 934773373
--------------------------------------------------------------------------------------------------------------------------
Security: 00182C103
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: ANIP
ISIN: US00182C1036
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Robert E. Brown, Jr. Mgmt Against Against

1b. Election of Director: Arthur S. Przybyl Mgmt Against Against

1c. Election of Director: Patrick D. Walsh Mgmt For For

1d. Election of Director: David B. Nash, M.D., Mgmt For For
M.B.A.

1e. Election of Director: Thomas A. Penn Mgmt Against Against

1f. Election of Director: Thomas J. Haughey Mgmt For For

2. To ratify the appointment of EisnerAmper Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2018.

--------------------------------------------------------------------------------------------------------------------------
APPFOLIO, INC. Agenda Number: 934760477
--------------------------------------------------------------------------------------------------------------------------
Security: 03783C100
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: APPF
ISIN: US03783C1009
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Class III Director: Timothy Mgmt For For
Bliss

1b. Election of Class III Director: Jason Mgmt For For
Randall

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.

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

--------------------------------------------------------------------------------------------------------------------------
ARGAN, INC. Agenda Number: 934822669
--------------------------------------------------------------------------------------------------------------------------
Security: 04010E109
Meeting Type: Annual
Meeting Date: 21-Jun-2018
Ticker: AGX
ISIN: US04010E1091
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Rainer H. Bosselmann Mgmt For For
Cynthia A. Flanders Mgmt For For
Peter W. Getsinger Mgmt For For
William F. Griffin, Jr. Mgmt For For
John R. Jeffrey, Jr. Mgmt For For
William F. Leimkuhler Mgmt For For
W.G. Champion Mitchell Mgmt For For
James W. Quinn Mgmt For For
Brian R. Sherras Mgmt For For

2. The amendment of our 2011 Stock Plan in Mgmt For For
order to increase the total number of
shares of our Common Stock reserved for
issuance thereunder from 2,000,000 shares
to 2,750,000 shares.

3. The non-binding advisory approval of our Mgmt For For
executive compensation (the "say-on-pay"
vote).

4. The ratification of the appointment of Mgmt For For
Grant Thornton LLP as our independent
registered public accountants for the
fiscal year ending January 31, 2019.

--------------------------------------------------------------------------------------------------------------------------
ARGENX SE Agenda Number: 934690872
--------------------------------------------------------------------------------------------------------------------------
Security: 04016X101
Meeting Type: Special
Meeting Date: 07-Nov-2017
Ticker: ARGX
ISIN: US04016X1019
--------------------------------------------------------------------------------------------------------------------------

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

1. AMENDMENT OF THE REMUNERATION POLICY Mgmt For For

2. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES IN THE SHARE CAPITAL OF THE
COMPANY UP TO A MAXIMUM OF 20% OF THE
OUTSTANDING CAPITAL AT THE DATE OF THE
GENERAL MEETING, FOR A PERIOD OF 18 MONTHS
FROM THE GENERAL MEETING, IN ADDITION TO
THE AUTHORIZATION TO ISSUE SHARES PURSUANT
TO THE EXERCISE OF OPTIONS

3. AUTHORIZATION OF THE BOARD OF DIRECTORS TO, Mgmt For For
INSOFAR NECESSARY, LIMIT OR EXCLUDE
PRE-EMPTIVE RIGHTS REGARDING AN ISSUANCE OF
NEW SHARES FOR A PERIOD OF 18 MONTHS FROM
THE GENERAL MEETING

--------------------------------------------------------------------------------------------------------------------------
ARGENX SE Agenda Number: 934792498
--------------------------------------------------------------------------------------------------------------------------
Security: 04016X101
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: ARGX
ISIN: US04016X1019
--------------------------------------------------------------------------------------------------------------------------

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

4b. Adoption of the 2017 annual accounts Mgmt For For

4d. Allocation of losses of the Company in the Mgmt For For
financial year 2017 to the retained
earnings of the Company

4e. Proposal to release the members of the Mgmt For For
board of directors ...(due to space limits,
see proxy material for full proposal).

5a. Appointment of James Michael Daly as Mgmt For For
non-executive director to the board of
directors of the Company

5b. Re-appointment of Tim Van Hauwermeiren as Mgmt For For
executive director to the board of
directors of the Company

5c. Re-appointment of David L. Lacey as Mgmt For For
non-executive director to the board of
directors of the Company

5d. Re-appointment of Peter K.M. Verhaeghe as Mgmt For For
non-executive director to the board of
directors of the Company

5e. Re-appointment of Werner Lanthaler as Mgmt For For
non-executive director to the board of
directors of the Company

6. Authorization of the board of directors to Mgmt For For
grant options ...(due to space limits, see
proxy material for full proposal).

7. Authorization of the board of directors to Mgmt For For
issue shares in the ...(due to space
limits, see proxy material for full
proposal).

8. Authorization of the board of directors to Mgmt For For
limit or exclude ...(due to space limits,
see proxy material for full proposal).

9. Appointment of Deloitte Accountants B.V. Mgmt For For
for the 2018 financial year

--------------------------------------------------------------------------------------------------------------------------
ARRAY BIOPHARMA INC. Agenda Number: 934676911
--------------------------------------------------------------------------------------------------------------------------
Security: 04269X105
Meeting Type: Annual
Meeting Date: 26-Oct-2017
Ticker: ARRY
ISIN: US04269X1054
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
KYLE LEFKOFF Mgmt For For
RON SQUARER Mgmt For For
SHALINI SHARP Mgmt For For

2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION AS DISCLOSED IN THE PROXY
STATEMENT.

3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION AS
DISCLOSED IN THE PROXY STATEMENT.

4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING JUNE 30, 2018.

--------------------------------------------------------------------------------------------------------------------------
ASGN INCORPORATED Agenda Number: 934811541
--------------------------------------------------------------------------------------------------------------------------
Security: 00191U102
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: ASGN
ISIN: US00191U1025
--------------------------------------------------------------------------------------------------------------------------

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

1A Election of Director: Jeremy M. Jones Mgmt For For

1B Election of Director: Mariel A. Joliet Mgmt For For

1C Election of Director: Marty R. Kittrell Mgmt For For

2. Non-binding advisory vote to approve the Mgmt Against Against
Company's executive compensation for the
year ended December 31, 2017.

3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP to serve as our independent registered
public accounting firm for the year ending
December 31, 2018.

--------------------------------------------------------------------------------------------------------------------------
ASHLAND GLOBAL HOLDINGS INC Agenda Number: 934712793
--------------------------------------------------------------------------------------------------------------------------
Security: 044186104
Meeting Type: Annual
Meeting Date: 25-Jan-2018
Ticker: ASH
ISIN: US0441861046
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: BRENDAN M. CUMMINS Mgmt For For

1B. ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY Mgmt For For

1C. ELECTION OF DIRECTOR: JAY V. IHLENFELD Mgmt For For

1D. ELECTION OF DIRECTOR: SUSAN L. MAIN Mgmt For For

1E. ELECTION OF DIRECTOR: JEROME A. PERIBERE Mgmt For For

1F. ELECTION OF DIRECTOR: BARRY W. PERRY Mgmt For For

1G. ELECTION OF DIRECTOR: MARK C. ROHR Mgmt For For

1H. ELECTION OF DIRECTOR: JANICE J. TEAL Mgmt For For

1I. ELECTION OF DIRECTOR: MICHAEL J. WARD Mgmt For For

1J. ELECTION OF DIRECTOR: KATHLEEN Mgmt For For
WILSON-THOMPSON

1K. ELECTION OF DIRECTOR: WILLIAM A. WULFSOHN Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL 2018.

3. A NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt For For
THE COMPENSATION ..(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).

4. TO APPROVE THE ASHLAND GLOBAL HOLDINGS INC. Mgmt For For
2018 OMNIBUS INCENTIVE COMPENSATION PLAN.

--------------------------------------------------------------------------------------------------------------------------
AT HOME GROUP INC. Agenda Number: 934830236
--------------------------------------------------------------------------------------------------------------------------
Security: 04650Y100
Meeting Type: Annual
Meeting Date: 19-Jun-2018
Ticker: HOME
ISIN: US04650Y1001
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Wendy A. Beck Mgmt Withheld Against
Philip L. Francis Mgmt Withheld Against
Larry D. Stone Mgmt Withheld Against

2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending January 26, 2019.

3. To amend our 2016 Equity Incentive Plan to Mgmt Against Against
increase the number of shares authorized to
be granted by 3.5 million shares.

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

--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
Kush Parmar Mgmt Withheld Against

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.

--------------------------------------------------------------------------------------------------------------------------
AXON ENTERPRISE, INC. Agenda Number: 934779969
--------------------------------------------------------------------------------------------------------------------------
Security: 05464C101
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: AAXN
ISIN: US05464C1018
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Richard H. Carmona Mgmt For For
Bret Taylor Mgmt For For
Julie Cullivan Mgmt For For

2. Approve the CEO Performance Award for Mgmt For For
Patrick W. Smith.

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

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

5. Approve the Axon Enterprise, Inc. 2018 Mgmt For For
Stock Incentive Plan.

6. Shareholder proposal to elect directors Shr For Against
annually.

--------------------------------------------------------------------------------------------------------------------------
AZUL S.A. Agenda Number: 934775911
--------------------------------------------------------------------------------------------------------------------------
Security: 05501U106
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: AZUL
ISIN: US05501U1060
--------------------------------------------------------------------------------------------------------------------------

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

O1 To set the global annual compensation of Mgmt Against Against
the managers of the Company for fiscal year
2018.

E1 To approve the execution of agreements with Mgmt Against Against
the purpose to establish a commercial
partnership with Aigle Azur SAS, an entity
in which the Company's controlling
shareholder owns a relevant share
participation.

--------------------------------------------------------------------------------------------------------------------------
BARRETT BUSINESS SERVICES, INC. Agenda Number: 934812985
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Security: 068463108
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: BBSI
ISIN: US0684631080
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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.

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BEACON ROOFING SUPPLY, INC. Agenda Number: 934719723
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Security: 073685109
Meeting Type: Annual
Meeting Date: 13-Feb-2018
Ticker: BECN
ISIN: US0736851090
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Robert R. Buck Mgmt For For
Paul M. Isabella Mgmt For For
Carl T. Berquist Mgmt For For
Richard W. Frost Mgmt For For
Alan Gershenhorn Mgmt For For
Philip W. Knisely Mgmt For For
Robert M. McLaughlin Mgmt For For
Neil S. Novich Mgmt For For
Stuart A. Randle Mgmt For For
Nathan K. Sleeper Mgmt For For
Douglas L. Young Mgmt For For

2. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2018 (Proposal No. 2)

3. To approve the compensation for our named Mgmt For For
executive officers as presented in the
Compensation Discussion and Analysis, the
compensation tables, and the related
disclosures contained in the accompanying
proxy statement on a non-binding, advisory
basis (Proposal No. 3).

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BEAZER HOMES USA, INC. Agenda Number: 934713846
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Security: 07556Q881
Meeting Type: Annual
Meeting Date: 01-Feb-2018
Ticker: BZH
ISIN: US07556Q8814
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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.

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

1.1 Election of Director: Arnold A. Pinkston Mgmt For For

1.2 Election of Director: Melinda Litherland Mgmt For For

2. PROPOSAL to ratify the selection of KPMG Mgmt For For
LLP to serve as the Company's independent
auditors.

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BLACK KNIGHT FINANCIAL SERVICES INC Agenda Number: 934673600
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Security: 09214X100
Meeting Type: Special
Meeting Date: 27-Sep-2017
Ticker: BKFS
ISIN: US09214X1000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. APPROVAL OF THE ADOPTION OF THE AGREEMENT Mgmt For For
AND PLAN OF MERGER (THE MERGER AGREEMENT),
DATED AS OF JUNE 8, 2017, BY AND AMONG NEW
BKH CORP., BLACK KNIGHT FINANCIAL SERVICES,
INC., BLACK KNIGHT HOLDCO CORP., NEW BKH
MERGER SUB, INC., BKFS MERGER SUB, INC.,
AND FIDELITY NATIONAL FINANCIAL, INC.

2. APPROVAL OF AN ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
PERMIT FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE
SPECIAL MEETING TO APPROVE PROPOSAL 1 IN
ACCORDANCE WITH THE MERGER AGREEMENT.